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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21 Sep 2023 |
CAP-SS |
Solvency Statement dated 30/08/23
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21 Sep 2023 |
SH20 |
Statement by Directors
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21 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 08/09/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 04/03/2024.
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02 Aug 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Jun 2023 |
MR01 |
Registration of charge 096779250006, created on 8 June 2023
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10 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 04/03/2024.
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24 Feb 2023 |
AD01 |
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 24 February 2023
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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24 Jan 2023 |
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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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
SH08 |
Change of share class name or designation
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14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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25 Nov 2022 |
MR04 |
Satisfaction of charge 096779250001 in full
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25 Nov 2022 |
MR04 |
Satisfaction of charge 096779250002 in full
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25 Nov 2022 |
MR04 |
Satisfaction of charge 096779250003 in full
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25 Nov 2022 |
MR04 |
Satisfaction of charge 096779250005 in full
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25 Nov 2022 |
MR04 |
Satisfaction of charge 096779250004 in full
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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23 Nov 2022 |
SH08 |
Change of share class name or designation
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