Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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20 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2023
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
- GBP 138,822
- USD 3,000,000
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/12/2023
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16 Nov 2023 |
AP01 |
Appointment of Ms. Lorraine Emma Barclay as a director on 13 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr. Stephen Alan Umpelby as a director on 13 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Gary Allan Pettit as a director on 13 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of David Charles Malcolm Mudie as a director on 13 November 2023
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16 Sep 2023 |
MR04 |
Satisfaction of charge 065844260004 in full
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
- GBP 136,034
- USD 3,000,000
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23 Mar 2023 |
PSC07 |
Cessation of Simon Tyson as a person with significant control on 8 October 2021
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23 Mar 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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18 Jan 2023 |
SH02 |
Consolidation of shares on 15 January 2023
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29 Apr 2022 |
CH04 |
Secretary's details changed for Aml Registrars Limited on 20 April 2022
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25 Feb 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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08 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
- GBP 124,954
- USD 3,000,000
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Eatification of previous acts and agreements 23/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2021 |
MA |
Memorandum and Articles of Association
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23 Sep 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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08 Jun 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
- GBP 100,000
- USD 3,000,000
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21 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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31 Jan 2020 |
TM01 |
Termination of appointment of Stephen John Tomlin as a director on 31 January 2020
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