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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17 Oct 2024 |
SH08 |
Change of share class name or designation
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15 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Oct 2024 |
AP01 |
Appointment of Mrs Yanhuan Wang as a director on 1 October 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of Nicola Mercer as a secretary on 30 September 2024
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12 Sep 2024 |
MA |
Memorandum and Articles of Association
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Section 175 21/08/2024
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03 Sep 2024 |
PSC04 |
Change of details for Asher Moe Clark as a person with significant control on 23 August 2024
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03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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21 Aug 2024 |
SH19 |
Statement of capital on 21 August 2024
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21 Aug 2024 |
SH20 |
Statement by Directors
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21 Aug 2024 |
CAP-SS |
Solvency Statement dated 21/08/24
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2024
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24 May 2024 |
MR01 |
Registration of charge 034748290008, created on 23 May 2024
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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09 Feb 2024 |
AA |
Full accounts made up to 1 July 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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11 Nov 2023 |
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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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr John Arthur Collins as a director on 30 January 2023
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10 Feb 2023 |
AP01 |
Appointment of Ms Indira Thambiah as a director on 1 October 2022
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23 Jan 2023 |
AA |
Full accounts made up to 2 July 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Jennifer Ellen Roebuck as a director on 3 November 2022
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04 Jan 2023 |
AP03 |
Appointment of Miss Nicola Mercer as a secretary on 24 October 2022
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