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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02 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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03 Jul 2018 |
AP01 |
Appointment of Mr Kazi Hasan as a director on 15 June 2018
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03 Jul 2018 |
AP01 |
Appointment of Mr Stephen Wallace as a director on 15 June 2018
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08 Feb 2018 |
AA |
Group of companies' accounts made up to 31 December 2016
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01 Dec 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with updates
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01 Dec 2017 |
TM02 |
Termination of appointment of Dorothy Whitaker as a secretary on 15 September 2017
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16 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2017
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07 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Aug 2017 |
TM01 |
Termination of appointment of Aron Schwartz as a director on 20 July 2017
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11 Aug 2017 |
TM01 |
Termination of appointment of Mohit Krishan Bawa as a director on 20 July 2017
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25 Jan 2017 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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24 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2016
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24 Jan 2017 |
SH02 |
Statement of capital on 3 January 2017
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24 Jan 2017 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jan 2017 |
SH08 |
Change of share class name or designation
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03 Jan 2017 |
SH20 |
Statement by Directors
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03 Jan 2017 |
SH19 |
Statement of capital on 3 January 2017
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03 Jan 2017 |
CAP-SS |
Solvency Statement dated 30/12/16
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03 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of the share premium account 30/12/2016
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04 Nov 2016 |
AA01 |
Current accounting period extended from 31 October 2016 to 31 December 2016
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25 Oct 2016 |
AP01 |
Appointment of John Campion as a director
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24 Oct 2016 |
CS01 |
Confirmation statement made on 12 October 2016 with updates
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24 Oct 2016 |
AP01 |
Appointment of Mr John Campion as a director on 1 October 2016
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04 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2016
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29 Sep 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Company business 16/09/2016
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