Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jun 2023 |
TM01 |
Termination of appointment of Rupert John Macinnes as a director on 20 June 2023
|
|
|
22 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
|
|
|
14 Feb 2023 |
AP03 |
Appointment of Lisa Walker as a secretary on 6 February 2023
|
|
|
14 Feb 2023 |
TM02 |
Termination of appointment of Rupert John Macinnes as a secretary on 6 February 2023
|
|
|
24 Aug 2022 |
PSC02 |
Notification of Capital One Financial Corporation as a person with significant control on 26 July 2022
|
|
|
24 Aug 2022 |
PSC07 |
Cessation of Capital One Investments Limited as a person with significant control on 26 July 2022
|
|
|
24 Aug 2022 |
PSC07 |
Cessation of Capital One Holdings Limited as a person with significant control on 26 July 2022
|
|
|
11 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
|
|
|
21 Jul 2022 |
AP01 |
Appointment of Rupert John Macinnes as a director on 11 July 2022
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
|
|
|
14 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 Mar 2022 |
CH01 |
Director's details changed for Mr Robert Williiam Harding on 8 March 2022
|
|
|
08 Mar 2022 |
CH01 |
Director's details changed for Mr Robert William Harding on 8 March 2022
|
|
|
08 Mar 2022 |
CH01 |
Director's details changed for Mr Robert Williiam Harding on 8 March 2022
|
|
|
28 Feb 2022 |
AP01 |
Appointment of Kathryn Julia Kasper as a director on 28 February 2022
|
|
|
14 Sep 2021 |
TM01 |
Termination of appointment of Jeremy Robert Penzer as a director on 8 September 2021
|
|
|
16 Aug 2021 |
TM01 |
Termination of appointment of Michael John Lynch as a director on 6 August 2021
|
|
|
28 Jun 2021 |
CH01 |
Director's details changed for James Solomon Aron on 17 June 2021
|
|
|
09 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
|
|
|
08 Feb 2021 |
CH03 |
Secretary's details changed for Rupert John Macinnes on 8 February 2021
|
|
|
03 Dec 2020 |
CH01 |
Director's details changed for Lucy Marie Hagues on 20 November 2020
|
|
|
02 Dec 2020 |
AP01 |
Appointment of James Solomon Aron as a director on 2 December 2020
|
|