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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18 Oct 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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02 Sep 2024 |
PSC01 |
Notification of James Peter Woodward as a person with significant control on 8 August 2024
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13 Apr 2024 |
AA |
Full accounts made up to 28 October 2023
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29 Jan 2024 |
MA |
Memorandum and Articles of Association
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29 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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22 Mar 2023 |
AA |
Full accounts made up to 29 October 2022
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Jan 2023 |
SH19 |
Statement of capital on 17 January 2023
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17 Jan 2023 |
SH20 |
Statement by Directors
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17 Jan 2023 |
CAP-SS |
Solvency Statement dated 03/01/23
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Nov 2022 |
SH19 |
Statement of capital on 11 November 2022
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ANNOTATION
Clarification this form is a second filing of the SH19 form registered on 28/06/2022.
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19 Oct 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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28 Jun 2022 |
SH19 |
Statement of capital on 28 June 2022
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ANNOTATION
Clarification a second filed SH19 was registered on 11/11/2022.
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 May 2022 |
SH20 |
Statement by Directors
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23 May 2022 |
CAP-SS |
Solvency Statement dated 27/04/22
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11 May 2022 |
AA |
Full accounts made up to 30 October 2021
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24 Oct 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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04 Jun 2021 |
AA |
Full accounts made up to 31 October 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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23 Mar 2020 |
AA |
Full accounts made up to 26 October 2019
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