Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES13 ‐
Reduce share prem a/c .. transfer of shares 20/11/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Nov 2023 |
CAP-SS |
Solvency Statement dated 20/11/23
|
|
|
20 Nov 2023 |
SH20 |
Statement by Directors
|
|
|
31 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
|
|
|
01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
|
|
|
09 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
|
|
|
21 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
|
|
|
07 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
|
|
|
06 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
16 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
08 Dec 2021 |
MR01 |
Registration of charge 056678800011, created on 3 December 2021
|
|
|
06 Dec 2021 |
MR04 |
Satisfaction of charge 056678800009 in full
|
|
|
06 Dec 2021 |
MR04 |
Satisfaction of charge 056678800010 in full
|
|
|
02 Sep 2021 |
SH08 |
Change of share class name or designation
|
|
|
27 Aug 2021 |
PSC07 |
Cessation of Octopus Titan Vct Plc as a person with significant control on 31 July 2021
|
|
|
27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2021
|
|
|
22 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|