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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14 Oct 2022 |
SH20 |
Statement by Directors
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14 Oct 2022 |
CAP-SS |
Solvency Statement dated 13/10/22
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
AP01 |
Appointment of Mr Neil Derwyn Morris as a director on 11 March 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2021 |
SH08 |
Change of share class name or designation
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Apr 2021 |
AP01 |
Appointment of Jamie Newton as a director on 2 March 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Paula Mary Orr as a director on 2 March 2021
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-16
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17 Mar 2021 |
PSC01 |
Notification of Jamie Robert Newton as a person with significant control on 2 March 2021
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16 Mar 2021 |
PSC07 |
Cessation of Simon Charles Edward Orr as a person with significant control on 2 March 2021
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16 Mar 2021 |
PSC07 |
Cessation of Paula Mary Orr as a person with significant control on 2 March 2021
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2020
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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