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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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
- GBP 621,148.1095
- USD 70,178,584
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
- GBP 620,291.0295
- USD 70,178,584
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03 Sep 2024 |
CH01 |
Director's details changed for Frances Coats on 22 August 2024
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05 Aug 2024 |
SH02 |
Statement of capital on 26 July 2024
- GBP 620,291.0295
- USD 68,168,149
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15 Jul 2024 |
CH01 |
Director's details changed for Frances Coats on 2 July 2024
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18 Jun 2024 |
MR01 |
Registration of charge 062497990044, created on 13 June 2024
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18 Jun 2024 |
MR01 |
Registration of charge 062497990045, created on 13 June 2024
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17 Jun 2024 |
MR01 |
Registration of charge 062497990043, created on 13 June 2024
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16 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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16 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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16 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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16 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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06 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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06 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
- GBP 3,231,218.0295
- USD 68,168,149
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05 Apr 2024 |
SH19 |
Statement of capital on 5 April 2024
- GBP 3,231,218.0294
- USD 68,168,149
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05 Apr 2024 |
SH20 |
Statement by Directors
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05 Apr 2024 |
CAP-SS |
Solvency Statement dated 28/03/24
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 28/03/2024
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
- GBP 3,231,218.0294
- USD 68,168,149
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
- GBP 3,231,218.0294
- USD 64,155,303
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15 Feb 2024 |
MR01 |
Registration of charge 062497990042, created on 15 February 2024
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13 Dec 2023 |
MR04 |
Satisfaction of charge 062497990034 in full
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