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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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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13 Jun 2024 |
SH19 |
Statement of capital on 13 June 2024
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share capital reserve 31/05/2024
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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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RES06 ‐
Resolution of reduction in issued share capital
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13 Jun 2024 |
CAP-SS |
Solvency Statement dated 31/05/24
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13 Jun 2024 |
SH20 |
Statement by Directors
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31 May 2024 |
AP01 |
Appointment of Mr Mario Panayiotou as a director on 31 May 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr James Neil Brunton on 1 April 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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12 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2023
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20 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Michael John Talbot as a director on 21 December 2023
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29 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 March 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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24 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 31 May 2022
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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14 Sep 2022 |
AP01 |
Appointment of James Griffiths as a director on 30 June 2022
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/03/2023
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13 May 2022 |
CH01 |
Director's details changed for Jennie Samantha Jones on 7 October 2021
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