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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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
- GBP 100.00
- USD 5,905,233,411.66
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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25 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
- GBP 100
- USD 5,964,882,233
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01 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalisation of reserves 14/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Mar 2023 |
SH19 |
Statement of capital on 14 March 2023
- GBP 100
- USD 5,905,233,410.67
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14 Mar 2023 |
SH20 |
Statement by Directors
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14 Mar 2023 |
CAP-SS |
Solvency Statement dated 14/03/23
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 14/03/2023
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RES06 ‐
Resolution of reduction in issued share capital
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25 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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08 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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30 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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19 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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13 Mar 2019 |
AP03 |
Appointment of Matthew Shaun Bowden as a secretary on 27 February 2019
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08 Mar 2019 |
TM02 |
Termination of appointment of Katie Louise Jackson-Turner as a secretary on 27 February 2019
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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