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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20 Nov 2024 |
MA |
Memorandum and Articles of Association
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital increased by £25 by the creation of 250 l ordinary shares of £0.10 each/terms for share-for-share agreement approved under section 190 CA2006 15/10/2024
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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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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: the share capital of the company is increased by the creation of l ordinary shares 17/10/2024
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RES10 ‐
Resolution of allotment of securities
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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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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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: the share capital of the company be increased by the creation of various shares / re: the directors be authorised to pay up the shares issued under the authorities given in these special resolutions using the relevant amount standing to the credit of the company's reserve that arises or is increased as a result of a reduction of capital of the company that does not involve a repayment to shareholders 23/10/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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15 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2024
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14 Nov 2024 |
PSC07 |
Cessation of Judith Clare Bowie as a person with significant control on 23 October 2024
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14 Nov 2024 |
PSC07 |
Cessation of Dean Anthony Bowie as a person with significant control on 23 October 2024
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14 Nov 2024 |
PSC02 |
Notification of North Park Group Ltd as a person with significant control on 23 October 2024
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13 Nov 2024 |
SH08 |
Change of share class name or designation
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12 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Nov 2024 |
SH08 |
Change of share class name or designation
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12 Nov 2024 |
SH08 |
Change of share class name or designation
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12 Nov 2024 |
SH08 |
Change of share class name or designation
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23 Oct 2024 |
SH19 |
Statement of capital on 23 October 2024
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23 Oct 2024 |
SH20 |
Statement by Directors
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23 Oct 2024 |
CAP-SS |
Solvency Statement dated 23/10/24
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Jun 2024 |
MR01 |
Registration of charge 089742180002, created on 4 June 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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