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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10 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES13 ‐
Re: allowance for various share capital 31/08/2024
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10 Oct 2024 |
MA |
Memorandum and Articles of Association
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10 Oct 2024 |
SH08 |
Change of share class name or designation
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27 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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10 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Philip Brousson as a director on 26 June 2024
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05 Apr 2024 |
TM02 |
Termination of appointment of Alice Barlow as a secretary on 28 June 2023
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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05 Jun 2023 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification this form is a second filing of the SH08 registered on 18/04/2023.
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26 May 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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26 May 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2023 |
SH20 |
Statement by Directors
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11 May 2023 |
CAP-SS |
Solvency Statement dated 01/04/23
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11 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2023
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18 Apr 2023 |
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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RES13 ‐
Dispense with auth capital 31/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 05/06/2023.
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18 Apr 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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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/05/23
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06 Apr 2023 |
SH19 |
Statement of capital on 6 April 2023
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06 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Apr 2023 |
CAP-SS |
Solvency Statement dated 31/03/23
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