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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06 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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20 Aug 2024 |
MR04 |
Satisfaction of charge 067422520020 in full
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15 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 August 2024
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15 Aug 2024 |
MR04 |
Satisfaction of charge 067422520016 in full
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15 Aug 2024 |
MR04 |
Satisfaction of charge 067422520017 in full
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15 Aug 2024 |
MR04 |
Satisfaction of charge 067422520018 in full
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15 Aug 2024 |
MR04 |
Satisfaction of charge 067422520019 in full
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Sydney Engelbert Taylor on 12 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Daniel David Harrison as a director on 9 August 2024
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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
£25,967,859; £57,945,105; £187,444,047 standing to the credit of the company's retained earnings be capitalised and appropriated as capital, applied to paying up a ordinary shares 05/08/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
£25967859, £57945105, and £18744047 capitalised 05/08/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2024 |
SH20 |
Statement by Directors
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05 Aug 2024 |
SH19 |
Statement of capital on 5 August 2024
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05 Aug 2024 |
CAP-SS |
Solvency Statement dated 05/08/24
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 15/08/24.
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28 Jun 2024 |
MR01 |
Registration of charge 067422520020, created on 28 June 2024
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19 Jun 2024 |
MR01 |
Registration of charge 067422520016, created on 18 June 2024
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19 Jun 2024 |
MR01 |
Registration of charge 067422520017, created on 18 June 2024
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19 Jun 2024 |
MR01 |
Registration of charge 067422520018, created on 18 June 2024
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19 Jun 2024 |
MR01 |
Registration of charge 067422520019, created on 18 June 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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15 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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07 Aug 2023 |
PSC04 |
Change of details for Mr Nicholas Charles Gould as a person with significant control on 20 December 2021
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