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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29 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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28 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
£49,999 hereby capitalised and appropriated to holder of ordinary shares of £1.00 each. Directors auth to apply such sum and paying in full 39999 bonus ordinary shares of £1.00 each an 10,000 bonus ordinary b shares of €1.15085 each 09/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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31 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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04 Apr 2023 |
AP01 |
Appointment of Taylor Hall as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of David Jonathan Bower as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Richard David Harpin as a director on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Alexander Ross Clemmow as a director on 31 March 2023
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re: the sum of £755,047,485 is capitalised 21/11/2022
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RES10 ‐
Resolution of allotment of securities
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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21 Nov 2022 |
SH19 |
Statement of capital on 21 November 2022
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21 Nov 2022 |
SH20 |
Statement by Directors
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21 Nov 2022 |
CAP-SS |
Solvency Statement dated 21/11/22
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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04 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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