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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28 Jan 2025 |
MR01 |
Registration of charge 035113670007, created on 15 January 2025
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26 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Confirmation of share classes 22/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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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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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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15 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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14 Nov 2024 |
SH19 |
Statement of capital on 14 November 2024
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14 Nov 2024 |
SH20 |
Statement by Directors
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14 Nov 2024 |
CAP-SS |
Solvency Statement dated 22/10/24
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14 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Oct 2024 |
MR01 |
Registration of charge 035113670006, created on 21 October 2024
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Nov 2022 |
TM01 |
Termination of appointment of Joseph Bailey as a director on 9 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Demetrio Cadiente as a director on 1 January 2022
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2022 |
PSC01 |
Notification of Stephen Warren Bailey as a person with significant control on 15 November 2021
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13 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 13 January 2022
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24 Nov 2021 |
AP01 |
Appointment of Mr Samuel Thomas Bailey as a director on 19 October 2020
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