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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04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
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03 Sep 2024 |
SH19 |
Statement of capital on 3 September 2024
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03 Sep 2024 |
MA |
Memorandum and Articles of Association
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 22/08/2024
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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03 Sep 2024 |
SH08 |
Change of share class name or designation
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03 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Sep 2024 |
CAP-SS |
Solvency Statement dated 22/08/24
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02 Sep 2024 |
SH20 |
Statement by Directors
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30 Aug 2024 |
AP01 |
Appointment of Romir Bosu as a director on 22 August 2024
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30 Aug 2024 |
AP01 |
Appointment of David Farsai as a director on 22 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Garret Jackson as a director on 22 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Karl Stringer as a director on 22 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Jeremy Simon Harrison Thompson as a director on 22 August 2024
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2023
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
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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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Feb 2023 |
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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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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27 Sep 2022 |
AD01 |
Registered office address changed from Kenworthy Buildings 83 Bridge Street Manchester M3 2RF England to Manchester House 18-22 Bridge Street Manchester M3 3BZ on 27 September 2022
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