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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22 Oct 2024 |
AP01 |
Appointment of Courtney Scott as a director on 15 October 2024
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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2024 |
MA |
Memorandum and Articles of Association
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalization of gbp 85,000,000,00.00 06/09/2024
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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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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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09 Sep 2024 |
SH19 |
Statement of capital on 9 September 2024
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09 Sep 2024 |
CAP-SS |
Solvency Statement dated 09/09/24
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Sep 2024 |
SH20 |
Statement by Directors
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02 Jul 2024 |
TM01 |
Termination of appointment of Martin Edward Hinton as a director on 1 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of David Ellis as a director on 1 July 2024
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13 Jun 2024 |
AA |
Full accounts made up to 29 September 2023
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02 May 2024 |
TM01 |
Termination of appointment of Claudia Jaramillo as a director on 16 April 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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11 Jan 2024 |
AP01 |
Appointment of Claudia Jaramillo as a director on 14 August 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Kevin Christopher Berryman as a director on 14 August 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Hugh Donald Morrison as a director on 1 September 2023
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23 Aug 2023 |
AP03 |
Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023
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22 Aug 2023 |
TM02 |
Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023
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04 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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15 Feb 2023 |
TM02 |
Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023
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15 Feb 2023 |
AP03 |
Appointment of Rhona Mary Holman as a secretary on 10 February 2023
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11 Jul 2022 |
AA |
Full accounts made up to 1 October 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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