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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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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22 Feb 2024 |
SH19 |
Statement of capital on 22 February 2024
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22 Feb 2024 |
SH20 |
Statement by Directors
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22 Feb 2024 |
CAP-SS |
Solvency Statement dated 22/02/24
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 22/02/2024
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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02 Mar 2023 |
AD02 |
Register inspection address has been changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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14 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 July 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 28/07/2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Steven Michael Jacobs as a director on 31 March 2022
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12 Apr 2022 |
SH02 |
Sub-division of shares on 31 March 2022
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
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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12 Apr 2022 |
SH08 |
Change of share class name or designation
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 31/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Apr 2022 |
SH14 |
Redenomination of shares. Statement of capital 3 January 2022
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2022
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23 Feb 2022 |
MA |
Memorandum and Articles of Association
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