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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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2024 |
MA |
Memorandum and Articles of Association
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22 Aug 2024 |
AP01 |
Appointment of Mr Harvey James Bennett as a director on 22 August 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Chris Weeks as a director on 19 July 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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13 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Gary Wakeman as a director on 1 June 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Chris Weeks as a director on 1 June 2023
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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01 Dec 2022 |
AP01 |
Appointment of Mrs Stacy Anne Guest as a director on 1 December 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Peter Martin as a director on 23 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Vincent Irvine Corner as a director on 23 November 2022
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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21 Nov 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Nov 2022 |
SH08 |
Change of share class name or designation
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18 Nov 2022 |
PSC02 |
Notification of Gift Universe Group Trustee Limited as a person with significant control on 16 November 2022
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18 Nov 2022 |
PSC07 |
Cessation of Paul Richard Kraftman as a person with significant control on 16 November 2022
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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08 Sep 2022 |
SH19 |
Statement of capital on 8 September 2022
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08 Sep 2022 |
SH20 |
Statement by Directors
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08 Sep 2022 |
CAP-SS |
Solvency Statement dated 25/08/22
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08 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Jun 2022 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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