SH03 |
Report of purchase of own shares
filed on: 5th, December 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 9, 2023 - 7661604.82 USD
filed on: 5th, December 2023
|
capital |
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 9, 2023 - 7661604.82 USD
filed on: 28th, November 2023
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 28th, November 2023
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 13th, November 2023
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 19, 2023 - 7661606.82 USD
filed on: 13th, November 2023
|
capital |
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 10, 2023 - 7668420.94 USD
filed on: 13th, November 2023
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 13th, November 2023
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 10, 2023 - 7675235.06 USD
filed on: 13th, November 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 10, 2023 - 7668420.94 USD
filed on: 24th, October 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 19, 2023 - 7661606.82 USD
filed on: 24th, October 2023
|
capital |
Free Download
(4 pages)
|
AP01 |
On September 12, 2023 new director was appointed.
filed on: 27th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 2, 2023
filed on: 26th, September 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 30, 2023
filed on: 12th, July 2023
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 15th, June 2023
|
accounts |
Free Download
(58 pages)
|
AP01 |
On May 3, 2023 new director was appointed.
filed on: 10th, May 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on February 6, 2023: 7678376.74 USD
filed on: 31st, March 2023
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 2nd, February 2023
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, February 2023
|
incorporation |
Free Download
(61 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 19, 2022 - 1465403.39 USD
filed on: 1st, February 2023
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 1st, February 2023
|
resolution |
Free Download
(11 pages)
|
AP01 |
On January 30, 2023 new director was appointed.
filed on: 31st, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 30, 2023
filed on: 31st, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On January 30, 2023 new director was appointed.
filed on: 31st, January 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 19th, December 2022
|
resolution |
Free Download
(12 pages)
|
CAP-SS |
Solvency Statement dated 19/12/22
filed on: 19th, December 2022
|
insolvency |
Free Download
(8 pages)
|
SH20 |
Statement by Directors
filed on: 19th, December 2022
|
capital |
Free Download
(8 pages)
|
SH19 |
Capital declared on December 19, 2022: 7474741.89 USD
filed on: 19th, December 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 30, 2022
filed on: 8th, September 2022
|
confirmation statement |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD United Kingdom to Envision House 5 North Street Horsham West Sussex RH12 1XQ on September 8, 2022
filed on: 8th, September 2022
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on August 31, 2022
filed on: 8th, September 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 8, 2022
filed on: 24th, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 19th, July 2022
|
accounts |
Free Download
(61 pages)
|
AD03 |
Registered inspection location new location: 12 New Fetter Lane London EC4A 1JP.
filed on: 27th, June 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 30, 2021
filed on: 13th, July 2021
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Capital declared on June 29, 2021: 747469189.00 USD
filed on: 7th, July 2021
|
capital |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, February 2021
|
incorporation |
Free Download
(55 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 1st, February 2021
|
resolution |
Free Download
(13 pages)
|
SH01 |
Capital declared on January 6, 2021: 735474189.00 USD
filed on: 19th, January 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 2, 2020: 733009143.00 USD
filed on: 17th, December 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 27, 2020: 732939143.00 USD
filed on: 17th, December 2020
|
capital |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, December 2020
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on November 10, 2020: 731186143.00 USD
filed on: 7th, December 2020
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on November 4, 2020: 541186156.00 USD
filed on: 7th, December 2020
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on November 4, 2020: 505677202.00 USD
filed on: 4th, December 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 4, 2020: 505677202.00 USD
filed on: 4th, December 2020
|
capital |
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to December 31, 2021
filed on: 3rd, December 2020
|
accounts |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, November 2020
|
incorporation |
Free Download
(55 pages)
|
AP01 |
On November 4, 2020 new director was appointed.
filed on: 20th, November 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 20th, November 2020
|
resolution |
Free Download
(13 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, November 2020
|
resolution |
Free Download
(3 pages)
|
AP01 |
On November 4, 2020 new director was appointed.
filed on: 18th, November 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 4, 2020 new director was appointed.
filed on: 18th, November 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 4, 2020 new director was appointed.
filed on: 18th, November 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 4, 2020 new director was appointed.
filed on: 18th, November 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 4, 2020 new director was appointed.
filed on: 18th, November 2020
|
officers |
Free Download
(2 pages)
|
AP04 |
On November 3, 2020 - new secretary appointed
filed on: 12th, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 21, 2020 director's details were changed
filed on: 23rd, September 2020
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, July 2020
|
incorporation |
Free Download
(16 pages)
|
SH01 |
Capital declared on July 1, 2020: 1.00 USD
|
capital |
|