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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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18 Jul 2024 |
AP01 |
Appointment of Mr Sean Robert Douglass as a director on 18 July 2024
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07 Jun 2024 |
SH03 |
Purchase of own shares.
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07 Feb 2024 |
MA |
Memorandum and Articles of Association
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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17 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Re-capitalise 11/11/2022
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RES13 ‐
Re-company business 11/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share class created 31/10/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
SH08 |
Change of share class name or designation
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: share for share exchange / share transfer 27/10/2022
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: all other shares reamin unchanged/ allowance for various share capital 27/10/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2022 |
MA |
Memorandum and Articles of Association
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08 Nov 2022 |
SH08 |
Change of share class name or designation
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07 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Nov 2022 |
SH19 |
Statement of capital on 7 November 2022
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07 Nov 2022 |
SH20 |
Statement by Directors
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07 Nov 2022 |
CAP-SS |
Solvency Statement dated 28/10/22
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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