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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09 Mar 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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02 May 2023 |
AP01 |
Appointment of Maija-Lisa Xiong Han as a director on 26 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Fabrizio Grena as a director on 26 April 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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22 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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29 Sep 2022 |
SH19 |
Statement of capital on 29 September 2022
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Sep 2022 |
CAP-SS |
Solvency Statement dated 28/09/22
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29 Sep 2022 |
SH20 |
Statement by Directors
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13 Jul 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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10 May 2022 |
SH19 |
Statement of capital on 10 May 2022
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10 May 2022 |
SH20 |
Statement by Directors
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 10/05/2022
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RES06 ‐
Resolution of reduction in issued share capital
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10 May 2022 |
CAP-SS |
Solvency Statement dated 09/05/22
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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27 Apr 2022 |
SH02 |
Statement of capital on 13 April 2022
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23 Feb 2022 |
CH04 |
Secretary's details changed for Mourant Governance Services (Uk) Limited on 28 June 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2021
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15 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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08 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Jul 2021 |
TM01 |
Termination of appointment of Guttorm Sellevoll Hunskar as a director on 14 June 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from 1 Poultry Poultry London EC2R 8EJ England to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 28 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Jeremy Alan Wiltshire as a director on 1 June 2021
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