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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09 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/05/22
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ANNOTATION
Clarification a second filed SH01 was registered on 10/05/22
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06 May 2022 |
PSC02 |
Notification of Finncap Group Plc as a person with significant control on 27 April 2022
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06 May 2022 |
PSC04 |
Change of details for Mrs Tamsin Anne Sarah Alsbury as a person with significant control on 6 April 2016
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06 May 2022 |
PSC04 |
Change of details for Mr Simon Francis Alsbury as a person with significant control on 6 April 2016
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06 May 2022 |
AP01 |
Appointment of Mr Richard Charles Snow as a director on 27 April 2022
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06 May 2022 |
AP01 |
Appointment of Miss Samantha Jane Smith as a director on 27 April 2022
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06 May 2022 |
TM01 |
Termination of appointment of Sarah Louise Penn as a director on 27 April 2022
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06 May 2022 |
TM01 |
Termination of appointment of Alison Katharine Alsbury as a director on 26 April 2022
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27 Apr 2022 |
SH08 |
Change of share class name or designation
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26 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2022 |
SH19 |
Statement of capital on 26 April 2022
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26 Apr 2022 |
SH20 |
Statement by Directors
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26 Apr 2022 |
CAP-SS |
Solvency Statement dated 25/04/22
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Rectificatin of recent filings 01/03/2022
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14 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2021
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14 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2021
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14 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2021
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 14.03.2022 and 09.05.2022.
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 14.03.2022 and 10.05.2022.
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 14.03.2022.
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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