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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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £1829989 20/12/2024
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £5154330 19/12/2024
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2024 |
MA |
Memorandum and Articles of Association
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sole director of the company is generally and unconditionally authorised to capitalise a sum not exceeding £5,154,330 which is standing to the credit of the company's non-distributinale reserves 17/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2024 |
SH19 |
Statement of capital on 20 December 2024
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20 Dec 2024 |
SH20 |
Statement by Directors
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20 Dec 2024 |
CAP-SS |
Solvency Statement dated 20/12/24
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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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19 Dec 2024 |
SH19 |
Statement of capital on 19 December 2024
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19 Dec 2024 |
SH20 |
Statement by Directors
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19 Dec 2024 |
CAP-SS |
Solvency Statement dated 19/12/24
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19 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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18 Dec 2024 |
SH19 |
Statement of capital on 18 December 2024
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18 Dec 2024 |
CAP-SS |
Solvency Statement dated 17/12/24
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18 Dec 2024 |
SH20 |
Statement by Directors
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18 Dec 2024 |
CAP-SS |
Solvency Statement dated 17/12/24
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2024
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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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