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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16 Apr 2024 |
AP01 |
Appointment of Mrs Jessica Sparkes as a director on 1 April 2024
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02 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 March 2024
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30 Mar 2024 |
AAMD |
Amended group of companies' accounts made up to 2 April 2023
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Mar 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalisation of £100000000 14/03/2024
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RES13 ‐
New share class created 14/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
That the directors be generally and unconditionally authorised to capitalise the sum of £100,000,000 standing to the credit of the company's fair value reserve account, apply such sum in paying up in full at par 100,000,000 d ordinary shares 14/03/2024
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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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RES13 ‐
That article 28.1(a) of the articles be hereby amended 14/03/2024
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20 Mar 2024 |
SH19 |
Statement of capital on 20 March 2024
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Mar 2024 |
CAP-SS |
Solvency Statement dated 18/03/24
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20 Mar 2024 |
SH20 |
Statement by Directors
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 02/04/2024
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29 Feb 2024 |
AA |
Group of companies' accounts made up to 2 April 2023
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2023 |
MA |
Memorandum and Articles of Association
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11 Aug 2023 |
AP01 |
Appointment of Dr Ian Robert Goodacre as a director on 10 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr David Iain Taylor as a director on 10 August 2023
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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13 Apr 2023 |
AP01 |
Appointment of Mr Peter John Witherington as a director on 31 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Richard Douglas Edwards as a director on 31 March 2023
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08 Feb 2023 |
AA |
Group of companies' accounts made up to 3 April 2022
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2022
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