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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19 Jul 2024 |
SH08 |
Change of share class name or designation
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors be given authority 08/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 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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RES06 ‐
Resolution of reduction in issued share capital
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17 Jul 2024 |
MA |
Memorandum and Articles of Association
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15 Jul 2024 |
PSC07 |
Cessation of Simon Paul Richards as a person with significant control on 8 July 2024
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15 Jul 2024 |
PSC02 |
Notification of Sr67 Limited as a person with significant control on 8 July 2024
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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08 Jul 2024 |
SH19 |
Statement of capital on 8 July 2024
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08 Jul 2024 |
SH20 |
Statement by Directors
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08 Jul 2024 |
CAP-SS |
Solvency Statement dated 08/07/24
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Jul 2024 |
CH01 |
Director's details changed for Simon Paul Richards on 30 November 2023
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08 Jul 2024 |
PSC04 |
Change of details for Mr Simon Paul Richards as a person with significant control on 30 November 2023
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08 Jul 2024 |
SH19 |
Statement of capital on 8 July 2024
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08 Jul 2024 |
SH20 |
Statement by Directors
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08 Jul 2024 |
CAP-SS |
Solvency Statement dated 08/07/24
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08 Jul 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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RES06 ‐
Resolution of reduction in issued share capital
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05 Mar 2024 |
MR01 |
Registration of charge 033839400011, created on 1 March 2024
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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