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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04 Nov 2024 |
AA |
Full accounts made up to 30 December 2023
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29 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of all share allotments made after 12TH december 2022 and directors shall be deemed to have had actual authority to allot such shares. 11/09/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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22 Dec 2022 |
SH19 |
Statement of capital on 22 December 2022
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22 Dec 2022 |
SH20 |
Statement by Directors
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22 Dec 2022 |
CAP-SS |
Solvency Statement dated 15/12/22
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 15/12/2022
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13 Dec 2022 |
AA |
Full accounts made up to 1 January 2022
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06 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 November 2022
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 06/12/2022
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24 Nov 2022 |
SH19 |
Statement of capital on 24 November 2022
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 28/01/2022
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24 Nov 2022 |
CAP-SS |
Solvency Statement dated 28/01/22
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24 Nov 2022 |
SH20 |
Statement by Directors
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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10 Dec 2021 |
AA |
Full accounts made up to 2 January 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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05 Oct 2020 |
AA |
Full accounts made up to 28 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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07 Apr 2020 |
AP01 |
Appointment of Cristin Cracraft Bracken as a director on 30 March 2020
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