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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27 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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27 Nov 2024 |
MA |
Memorandum and Articles of Association
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26 Nov 2024 |
AP01 |
Appointment of Mrs Camilla Rose Lusia Bland as a director on 30 October 2024
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26 Nov 2024 |
AP01 |
Appointment of Mr Ross Eduard Michael Bland as a director on 30 October 2024
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26 Nov 2024 |
PSC07 |
Cessation of Robert John Bowring Bland as a person with significant control on 3 October 2024
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25 Nov 2024 |
PSC01 |
Notification of Sebastian David Finley Bland as a person with significant control on 3 October 2024
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23 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Nov 2024 |
SH08 |
Change of share class name or designation
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22 Nov 2024 |
PSC01 |
Notification of Alexander Robert John Bland as a person with significant control on 3 October 2024
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22 Nov 2024 |
PSC01 |
Notification of Ross Eduard Michael Bland as a person with significant control on 3 October 2024
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Increase in share capital 24/10/2024
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RES10 ‐
Resolution of allotment of securities
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Increase in share capital 24/10/2024
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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13 Nov 2024 |
SH08 |
Change of share class name or designation
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12 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2024 |
PSC02 |
Notification of R & C Bland Ltd as a person with significant control on 29 October 2024
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24 Oct 2024 |
SH19 |
Statement of capital on 24 October 2024
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24 Oct 2024 |
SH20 |
Statement by Directors
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24 Oct 2024 |
CAP-SS |
Solvency Statement dated 24/10/24
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24 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Oct 2024 |
SH19 |
Statement of capital on 24 October 2024
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