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Company number 07762931

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 23 May 2024 GBP 144.82	View PDF Statement of capital following an allotment of shares on 23 May 2024 GBP 144.82 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2021 GBP 139.49	View PDF Second filing of a statement of capital following an allotment of shares on 1 October 2021 GBP 139.49 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2021 GBP 140.26	View PDF Second filing of a statement of capital following an allotment of shares on 1 November 2021 GBP 140.26 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2021 GBP 141.03	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2021 GBP 141.03 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 January 2022 GBP 141.86	View PDF Second filing of a statement of capital following an allotment of shares on 1 January 2022 GBP 141.86 - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 September 2021 GBP 138.72	View PDF Second filing of a statement of capital following an allotment of shares on 2 September 2021 GBP 138.72 - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 8 September 2021	View PDF Second filing of Confirmation Statement dated 8 September 2021 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 141.86 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2023	View PDF Statement of capital following an allotment of shares on 1 January 2022 GBP 141.86 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2023 - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 141.03 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2023	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 141.03 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2023 - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 140.26 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2023	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 140.26 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2023 - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 139.49 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2023	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 139.49 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2023 - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 2 September 2021 GBP 138.72 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2023	View PDF Statement of capital following an allotment of shares on 2 September 2021 GBP 138.72 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2023 - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Jan 2022	AP01	Appointment of Mr Richard Anthony Delaval Beresford as a director on 22 July 2021	View PDF Appointment of Mr Richard Anthony Delaval Beresford as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CS01	Confirmation statement made on 8 September 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 20/10/2022	View PDF Confirmation statement made on 8 September 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 20/10/2022 - link opens in a new window - 5 pages (5 pages)
30 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
30 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 137.17	View PDF Statement of capital following an allotment of shares on 24 June 2021 GBP 137.17 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Mar 2021	MR01	Registration of charge 077629310001, created on 23 March 2021	View PDF Registration of charge 077629310001, created on 23 March 2021 - link opens in a new window - 21 pages (21 pages)

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