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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14 Jun 2024 |
PSC05 |
Change of details for Vanellus Limited as a person with significant control on 11 June 2024
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14 Jun 2024 |
PSC07 |
Cessation of Nigel Denis Spence Brown as a person with significant control on 11 June 2024
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14 Jun 2024 |
PSC07 |
Cessation of Gillian Elizabeth Anne Brown as a person with significant control on 11 June 2024
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14 Jun 2024 |
PSC07 |
Cessation of Timothy Prideaux Legh Adams as a person with significant control on 11 June 2024
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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2024
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11 Jun 2024 |
PSC04 |
Change of details for Mr Timothy Prideaux Legh Adams as a person with significant control on 10 June 2024
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11 Jun 2024 |
PSC04 |
Change of details for Mr Nigel Denis Spence Brown as a person with significant control on 10 June 2024
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11 Jun 2024 |
PSC04 |
Change of details for Mrs Gillian Elizabeth Anne Brown as a person with significant control on 10 June 2024
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11 Jun 2024 |
SH19 |
Statement of capital on 11 June 2024
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11 Jun 2024 |
SH20 |
Statement by Directors
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11 Jun 2024 |
CAP-SS |
Solvency Statement dated 11/06/24
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £20608 11/06/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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10 Jun 2024 |
PSC02 |
Notification of Vanellus Limited as a person with significant control on 10 June 2024
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10 Jun 2024 |
PSC07 |
Cessation of James Frederick Spence Brown as a person with significant control on 10 June 2024
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10 Jun 2024 |
SH08 |
Change of share class name or designation
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10 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jun 2024 |
MA |
Memorandum and Articles of Association
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10 Jun 2024 |
SH02 |
Sub-division of shares on 20 May 2024
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10 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision 20/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £20608 10/06/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jun 2024 |
SH19 |
Statement of capital on 10 June 2024
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10 Jun 2024 |
SH20 |
Statement by Directors
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10 Jun 2024 |
CAP-SS |
Solvency Statement dated 10/06/24
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25 Mar 2024 |
PSC04 |
Change of details for Mr Timothy Prideaux Legh Adams as a person with significant control on 28 February 2024
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