Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Dec 2024 |
AP01 |
Appointment of Katie Boswell as a director on 20 December 2024
|
|
|
12 Jun 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
|
|
|
06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
|
|
|
26 Feb 2024 |
PSC05 |
Change of details for Connect Trustees Limited as a person with significant control on 26 February 2024
|
|
|
26 Oct 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
|
|
|
07 Jun 2023 |
AP01 |
Appointment of Mr Vaughan Caiger as a director on 1 June 2023
|
|
|
07 Jun 2023 |
AP03 |
Appointment of Ms Katie Boswell as a secretary on 1 June 2023
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
|
|
|
09 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
09 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
|
|
|
06 Feb 2023 |
PSC02 |
Notification of Connect Trustees Limited as a person with significant control on 30 January 2023
|
|
|
06 Feb 2023 |
PSC07 |
Cessation of Oliver Cave as a person with significant control on 30 January 2023
|
|
|
06 Feb 2023 |
MR01 |
Registration of charge 098265280001, created on 30 January 2023
|
|
|
30 Jan 2023 |
SH19 |
Statement of capital on 30 January 2023
|
|
|
30 Jan 2023 |
SH20 |
Statement by Directors
|
|
|
30 Jan 2023 |
CAP-SS |
Solvency Statement dated 30/01/23
|
|
|
30 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
28 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
|
|
|
17 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
|
|
|
08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
|
|