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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15 Nov 2024 |
SH19 |
Statement of capital on 15 November 2024
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15 Nov 2024 |
SH20 |
Statement by Directors
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15 Nov 2024 |
CAP-SS |
Solvency Statement dated 13/11/24
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15 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 13/11/2024
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RES06 ‐
Resolution of reduction in issued share capital
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26 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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09 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 October 2023
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/12/2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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31 Oct 2022 |
AP03 |
Appointment of Ms Sam James as a secretary on 31 October 2022
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31 Oct 2022 |
TM02 |
Termination of appointment of Suzie Chetri as a secretary on 31 October 2022
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17 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2022
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12 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 September 2022
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11 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 September 2022
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11 Oct 2022 |
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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07 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 17/10/22
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on the 11.10.2022 and 12.10.2022.
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13 Jul 2022 |
TM01 |
Termination of appointment of Nicholas William Rosenberg as a director on 8 March 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Mark Llewellyn Williams as a director on 8 March 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Sergio Ferrarini as a director on 8 March 2022
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05 May 2022 |
MR04 |
Satisfaction of charge 097941540003 in full
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29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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01 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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