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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16 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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31 May 2024 |
MA |
Memorandum and Articles of Association
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Authority granted for the directors to capitalise and appropriate as capital the sum of £10213148 20/05/2024
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RES13 ‐
The directors shall have full power to do such acts and things required to give effect to the said capitalisation and allotment 20/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2024 |
SH19 |
Statement of capital on 24 May 2024
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 May 2024 |
CAP-SS |
Solvency Statement dated 20/05/24
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24 May 2024 |
SH20 |
Statement by Directors
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2024
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04 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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19 Jan 2024 |
TM01 |
Termination of appointment of Anthony Joseph Appleton as a director on 11 January 2024
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19 Jan 2024 |
TM02 |
Termination of appointment of Anthony Joseph Appleton as a secretary on 11 January 2024
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10 Jul 2023 |
AP01 |
Appointment of Mrs Kathryn Kelly Whittington Alderson as a director on 1 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Radu Cristian Maftei as a director on 1 July 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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23 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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10 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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17 Jan 2022 |
AP01 |
Appointment of Mr Christopher John Young as a director on 13 January 2022
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24 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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14 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
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27 Feb 2021 |
RP04AP01 |
Second filing for the appointment of Mr Andrew Mccallum Ewen as a director
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26 Feb 2021 |
AP01 |
Appointment of Mr Andrew Mccallum Ewan as a director on 26 February 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 27/02/21
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26 Feb 2021 |
TM01 |
Termination of appointment of Alexander George Buckthorp as a director on 26 February 2021
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13 Jul 2020 |
AP01 |
Appointment of Mr Radu Cristian Maftei as a director on 10 July 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of Vijay Indroo Sitlani as a director on 10 July 2020
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