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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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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13 Nov 2024 |
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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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Nov 2024 |
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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02 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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27 Oct 2024 |
SH08 |
Change of share class name or designation
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25 Oct 2024 |
PSC02 |
Notification of Harlaston Investments Limited as a person with significant control on 25 October 2024
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25 Oct 2024 |
PSC07 |
Cessation of Paul Bird as a person with significant control on 25 October 2024
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25 Oct 2024 |
PSC07 |
Cessation of Dawn Elisabeth Bird as a person with significant control on 25 October 2024
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25 Oct 2024 |
SH19 |
Statement of capital on 25 October 2024
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25 Oct 2024 |
SH20 |
Statement by Directors
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25 Oct 2024 |
CAP-SS |
Solvency Statement dated 25/10/24
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Reconstruction agreement 25/10/2024
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RES06 ‐
Resolution of reduction in issued share capital
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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09 Mar 2024 |
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 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Mar 2024 |
SH08 |
Change of share class name or designation
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06 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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