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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02 Aug 2023 |
MR04 |
Satisfaction of charge 072168780003 in full
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15 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr James Rosthorn as a director on 8 December 2022
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2022 |
SH08 |
Change of share class name or designation
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06 Jun 2022 |
CH01 |
Director's details changed for Mr Sebastian Crawford Alastair Stoddart on 1 February 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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02 Feb 2022 |
MR01 |
Registration of charge 072168780004, created on 28 January 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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29 Nov 2021 |
SH19 |
Statement of capital on 29 November 2021
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29 Nov 2021 |
SH20 |
Statement by Directors
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29 Nov 2021 |
CAP-SS |
Solvency Statement dated 23/11/21
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29 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Reduction of share premuim account 26/11/2021
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RES10 ‐
Resolution of allotment of securities
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21 May 2021 |
CH01 |
Director's details changed for Mr Jack Anthony Malin on 1 October 2020
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21 May 2021 |
PSC04 |
Change of details for Mr Jack Anthony Malin as a person with significant control on 1 October 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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15 Sep 2020 |
MA |
Memorandum and Articles of Association
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14 Sep 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2020 |
MR04 |
Satisfaction of charge 072168780002 in full
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21 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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