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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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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20 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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14 Mar 2024 |
MR01 |
Registration of charge 047257290014, created on 14 March 2024
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05 Mar 2024 |
MR04 |
Satisfaction of charge 047257290003 in full
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05 Mar 2024 |
MR04 |
Satisfaction of charge 047257290008 in full
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05 Mar 2024 |
MR04 |
Satisfaction of charge 047257290002 in full
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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26 Apr 2023 |
AP01 |
Appointment of Ms Amanda Smith as a director on 24 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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10 Mar 2023 |
SH20 |
Statement by Directors
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10 Mar 2023 |
SH19 |
Statement of capital on 10 March 2023
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10 Mar 2023 |
CAP-SS |
Solvency Statement dated 02/03/23
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Feb 2023 |
SH19 |
Statement of capital on 17 February 2023
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17 Feb 2023 |
SH20 |
Statement by Directors
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17 Feb 2023 |
CAP-SS |
Solvency Statement dated 15/02/23
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share prem a/c 15/02/2023
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03 Jan 2023 |
MR01 |
Registration of charge 047257290013, created on 3 January 2023
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04 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 June 2022
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