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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09 Sep 2024 |
AP01 |
Appointment of Mr Robert Andrew Legge as a director on 5 September 2024
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 06/11/2024.
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09 Sep 2024 |
AP01 |
Appointment of Mrs Valerie Ann Dale as a director on 5 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Ketan Patel as a director on 5 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Daniel John Peter Barber as a director on 5 September 2024
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28 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Mr Robert John Taylor as a director
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12 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Consent to the sanction 12/06/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Jun 2024 |
SH19 |
Statement of capital on 13 June 2024
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13 Jun 2024 |
SH20 |
Statement by Directors
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13 Jun 2024 |
CAP-SS |
Solvency Statement dated 12/06/24
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 12/06/2024
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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01 May 2024 |
RESOLUTIONS |
Resolutions
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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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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 11/09/2024.
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Robert John Taylor on 18 October 2023
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Scott Peter Thorn-Davis on 18 October 2023
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07 Feb 2024 |
PSC05 |
Change of details for Ocs Group Investments Limited as a person with significant control on 18 October 2023
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Robert John Taylor on 18 October 2023
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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31 Jan 2024 |
SH19 |
Statement of capital on 31 January 2024
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31 Jan 2024 |
SH20 |
Statement by Directors
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31 Jan 2024 |
CAP-SS |
Solvency Statement dated 29/01/24
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 31/01/2024
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RES06 ‐
Resolution of reduction in issued share capital
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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