Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
- GBP 104,935,783.25
- EUR 153,404,692
|
|
|
08 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Dec 2024 |
SH20 |
Statement by Directors
|
|
|
19 Dec 2024 |
SH19 |
Statement of capital on 19 December 2024
|
|
|
19 Dec 2024 |
CAP-SS |
Solvency Statement dated 18/12/24
|
|
|
19 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company's share premium is reduced 18/12/2024
|
|
|
01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
07 Jul 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
05 Jul 2024 |
AP01 |
Appointment of Mr David John Egan as a director on 4 July 2024
|
|
|
13 Jun 2024 |
MR01 |
Registration of charge 003219920049, created on 5 June 2024
|
|
|
11 Jun 2024 |
MR01 |
Registration of charge 003219920048, created on 5 June 2024
|
|
|
30 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
|
|
|
30 Apr 2024 |
MR01 |
Registration of charge 003219920047, created on 23 April 2024
|
|
|
26 Apr 2024 |
MR01 |
Registration of charge 003219920044, created on 23 April 2024
|
|
|
26 Apr 2024 |
MR01 |
Registration of charge 003219920045, created on 23 April 2024
|
|
|
26 Apr 2024 |
MR01 |
Registration of charge 003219920046, created on 23 April 2024
|
|
|
24 Apr 2024 |
MR01 |
Registration of charge 003219920042, created on 23 April 2024
|
|
|
24 Apr 2024 |
MR01 |
Registration of charge 003219920043, created on 23 April 2024
|
|
|
18 Apr 2024 |
PSC05 |
Change of details for Dundee Holdco 4 Limited as a person with significant control on 15 March 2024
|
|
|
18 Apr 2024 |
PSC05 |
Change of details for Dundee Holdco 4 Limited as a person with significant control on 15 March 2024
|
|
|
04 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Mar 2024 |
AD01 |
Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on 19 March 2024
|
|
|
13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|