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 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 September 2024
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 01/10/24
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29 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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09 Sep 2024 |
SH02 |
Statement of capital on 4 September 2024
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09 Sep 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 alteration of Articles of Association
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RES14 ‐
Grant of authority to capitalise profits not exceeding £29.8834651 04/09/2024
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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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04 Sep 2024 |
TM01 |
Termination of appointment of Russell David Hardy as a director on 4 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Mark Longstreth as a director on 4 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Jorge Pablo Pikunic as a director on 4 September 2024
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04 Sep 2024 |
SH19 |
Statement of capital on 4 September 2024
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04 Sep 2024 |
SH20 |
Statement by Directors
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04 Sep 2024 |
CAP-SS |
Solvency Statement dated 04/09/24
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share premium 04/09/2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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22 Dec 2023 |
MR01 |
Registration of charge 084847430003, created on 21 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge 084847430004, created on 21 December 2023
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13 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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15 Feb 2023 |
MR01 |
Registration of charge 084847430002, created on 13 February 2023
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03 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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03 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 January 2023
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16 Dec 2022 |
AP01 |
Appointment of Mr Simon Robert Hale as a director on 16 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Javed Ahmed as a director on 16 December 2022
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28 Sep 2022 |
SH19 |
Statement of capital on 28 September 2022
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