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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03 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 July 2024
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03 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 July 2024
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17 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Aug 2024 |
CH01 |
Director's details changed for Amin Hemani on 15 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Alexander Charles Heathcote Tatham as a director on 31 July 2024
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02 Aug 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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23 Jul 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
PSC02 |
Notification of Westcoast Holdco Limited as a person with significant control on 19 July 2024
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22 Jul 2024 |
PSC07 |
Cessation of Westcoast (Holdings) Ltd as a person with significant control on 19 July 2024
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 03/09/2024.
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 03/09/2024.
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19 Jul 2024 |
SH19 |
Statement of capital on 19 July 2024
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Create new class of share 18/07/2024
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19 Jul 2024 |
SH20 |
Statement by Directors
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19 Jul 2024 |
CAP-SS |
Solvency Statement dated 18/07/24
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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05 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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10 Jan 2024 |
AP01 |
Appointment of Mr Mark Davies as a director on 1 November 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Alex Tatham on 28 September 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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01 Jun 2023 |
AP01 |
Appointment of Mr Alex Tatham as a director on 1 June 2023
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19 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Mar 2023 |
TM01 |
Termination of appointment of Andrew Peter Newberry as a director on 1 March 2023
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23 Dec 2022 |
MR01 |
Registration of charge 018165870021, created on 19 December 2022
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10 Aug 2022 |
AP01 |
Appointment of Ms Emily Elizabeth Garvey as a director on 10 August 2022
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