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 Dec 2024 |
MR01 |
Registration of charge 084016110005, created on 20 December 2024
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23 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Sep 2024 |
MR04 |
Satisfaction of charge 084016110002 in full
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17 Sep 2024 |
MR04 |
Satisfaction of charge 084016110003 in full
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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31 May 2024 |
SH19 |
Statement of capital on 31 May 2024
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31 May 2024 |
SH20 |
Statement by Directors
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31 May 2024 |
CAP-SS |
Solvency Statement dated 29/05/24
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 29/05/2024
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RES06 ‐
Resolution of reduction in issued share capital
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 29/05/2024
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RES06 ‐
Resolution of reduction in issued share capital
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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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27 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Sep 2023 |
AP01 |
Appointment of Mr Andrew James Morris as a director on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Gerard Patrick O'keeffe as a director on 1 September 2023
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13 Jul 2023 |
MR01 |
Registration of charge 084016110004, created on 6 July 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Daniel Edward Parkinson as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Peter Martin Adams as a director on 30 June 2023
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31 May 2023 |
PSC08 |
Notification of a person with significant control statement
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31 May 2023 |
PSC07 |
Cessation of Wdc Limited as a person with significant control on 3 May 2023
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04 May 2023 |
PSC02 |
Notification of Wdc Limited as a person with significant control on 3 May 2023
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04 May 2023 |
PSC07 |
Cessation of Likewize Emea Limited as a person with significant control on 3 May 2023
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28 Feb 2023 |
MR01 |
Registration of charge 084016110002, created on 24 February 2023
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