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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26 Feb 2024 |
RP04PSC09 |
Second filing for the withdrawal of a person with significant control statement
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22 Jan 2024 |
PSC01 |
Notification of Thomas Samuel Summer as a person with significant control on 30 April 2019
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22 Jan 2024 |
PSC01 |
Notification of Victor Frederick Ganzi as a person with significant control on 30 April 2019
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22 Jan 2024 |
PSC01 |
Notification of Michael Andrew Newhouse as a person with significant control on 30 April 2019
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22 Jan 2024 |
PSC01 |
Notification of Steven Oliver Newhouse as a person with significant control on 30 April 2019
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22 Jan 2024 |
PSC01 |
Notification of Samuel Irving Newhouse, Iii as a person with significant control on 30 April 2019
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22 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 January 2024
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ANNOTATION
Clarification a second filed PSC09 was registered on 26/02/2024.
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11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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22 Dec 2023 |
SH19 |
Statement of capital on 22 December 2023
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22 Dec 2023 |
SH20 |
Statement by Directors
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22 Dec 2023 |
CAP-SS |
Solvency Statement dated 21/12/23
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 21/12/2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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10 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Dec 2022 |
AP01 |
Appointment of Mr Peter Alan Rendall as a director on 13 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of George Edward Mazzotta as a director on 1 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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25 Jul 2022 |
AP01 |
Appointment of Ms Hazel-Ann James as a director on 17 June 2022
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25 Jul 2022 |
AP03 |
Appointment of Ms Hazel-Ann James as a secretary on 17 June 2022
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Sep 2021 |
TM02 |
Termination of appointment of Jane Catherine Fogarty as a secretary on 17 September 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2020
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