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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08 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
SH08 |
Change of share class name or designation
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22 Mar 2023 |
MA |
Memorandum and Articles of Association
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2023 |
PSC02 |
Notification of Sovereign Wealth Holdings Ltd as a person with significant control on 17 March 2023
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17 Mar 2023 |
PSC07 |
Cessation of Sovereign Advisory Llp as a person with significant control on 17 March 2023
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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17 Mar 2023 |
SH19 |
Statement of capital on 17 March 2023
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17 Mar 2023 |
SH20 |
Statement by Directors
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17 Mar 2023 |
CAP-SS |
Solvency Statement dated 17/03/23
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES14 ‐
Capitalise reserve 17/03/2023
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RES13 ‐
Re scheme of reconstruction 17/03/2023
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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04 Jan 2023 |
CH01 |
Director's details changed for Mrs Janette Mardon on 1 January 2023
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Charles James Mardon on 1 January 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2020
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
SH08 |
Change of share class name or designation
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22 Dec 2020 |
PSC07 |
Cessation of Janette Mardon as a person with significant control on 19 December 2020
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