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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14 Feb 2025 |
SH14 |
Redenomination of shares. Statement of capital 12 February 2025
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14 Feb 2025 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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14 Feb 2025 |
MA |
Memorandum and Articles of Association
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14 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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13 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2025
- GBP 100,000
- EUR 93,460,000.23
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19 Dec 2024 |
SH20 |
Statement by Directors
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19 Dec 2024 |
SH19 |
Statement of capital on 19 December 2024
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19 Dec 2024 |
CAP-SS |
Solvency Statement dated 19/12/24
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19 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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22 Sep 2021 |
SH19 |
Statement of capital on 22 September 2021
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22 Sep 2021 |
SH20 |
Statement by Directors
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22 Sep 2021 |
CAP-SS |
Solvency Statement dated 20/09/21
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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18 Dec 2019 |
CH01 |
Director's details changed for Mr Andrew Plows on 10 December 2019
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18 Dec 2019 |
AD01 |
Registered office address changed from Unit 3 Charles Street West Bromwich West Midlands B70 0AX England to Haines Watts Wolverhampton Limited Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA on 18 December 2019
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