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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27 Nov 2024 |
CH01 |
Director's details changed for Mr Ashley Charles Boonin on 15 November 2024
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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05 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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05 Jul 2024 |
PSC07 |
Cessation of Acorns Grow Incorporated as a person with significant control on 3 April 2023
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
SH19 |
Statement of capital on 6 February 2024
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06 Feb 2024 |
SH20 |
Statement by Directors
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06 Feb 2024 |
CAP-SS |
Solvency Statement dated 06/02/24
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 06/02/2024
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06 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Feb 2024 |
MR01 |
Registration of charge 061461130005, created on 31 January 2024
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01 Feb 2024 |
MR01 |
Registration of charge 061461130006, created on 31 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Seth Adam Wunder as a director on 29 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Ashley Boonin as a director on 29 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Noah Kerner as a director on 26 January 2024
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of David Hiroshi Hijirida as a director on 5 January 2024
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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17 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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