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Company number 10168397

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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)
10 Jan 2025	TM01	Termination of appointment of Barbara Mckee as a director on 31 December 2024	View PDF Termination of appointment of Barbara Mckee as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2024	MR01	Registration of charge 101683970003, created on 19 December 2024	View PDF Registration of charge 101683970003, created on 19 December 2024 - link opens in a new window - 47 pages (47 pages)
27 Dec 2024	MR01	Registration of charge 101683970004, created on 19 December 2024	View PDF Registration of charge 101683970004, created on 19 December 2024 - link opens in a new window - 17 pages (17 pages)
19 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2024	SH19	Statement of capital on 19 December 2024 USD 16	View PDF Statement of capital on 19 December 2024 USD 16 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	CAP-SS	Solvency Statement dated 18/12/24	View PDF Solvency Statement dated 18/12/24 - link opens in a new window - 1 page (1 page)
19 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company be cancelled. 18/12/2024	View PDF Resolutions RES13 ‐ Share premium account of the company be cancelled. 18/12/2024 - link opens in a new window - 4 pages (4 pages)
22 Nov 2024	SH01	Statement of capital following an allotment of shares on 20 November 2024 USD 16	View PDF Statement of capital following an allotment of shares on 20 November 2024 USD 16 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	SH19	Statement of capital on 9 October 2024 USD 15	View PDF Statement of capital on 9 October 2024 USD 15 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Oct 2024	CAP-SS	Solvency Statement dated 26/09/24	View PDF Solvency Statement dated 26/09/24 - link opens in a new window - 1 page (1 page)
09 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 26/09/2024	View PDF Resolutions RES13 ‐ Share premium account cancelled 26/09/2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	SH01	Statement of capital following an allotment of shares on 11 September 2024 USD 15	View PDF Statement of capital following an allotment of shares on 11 September 2024 USD 15 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	MR01	Registration of charge 101683970002, created on 14 August 2024	View PDF Registration of charge 101683970002, created on 14 August 2024 - link opens in a new window - 31 pages (31 pages)
19 Jul 2024	SH01	Statement of capital following an allotment of shares on 12 July 2024 USD 14	View PDF Statement of capital following an allotment of shares on 12 July 2024 USD 14 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
10 Jun 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2024	MR05	Part of the property or undertaking has been released from charge 101683970001	View PDF Part of the property or undertaking has been released from charge 101683970001 - link opens in a new window - 5 pages (5 pages)
05 Jun 2024	SH19	Statement of capital on 5 June 2024 USD 13	View PDF Statement of capital on 5 June 2024 USD 13 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 29/05/2024	View PDF Resolutions RES13 ‐ Cancel share premium 29/05/2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CAP-SS	Solvency Statement dated 29/05/24	View PDF Solvency Statement dated 29/05/24 - link opens in a new window - 1 page (1 page)
05 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 May 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 USD 13	View PDF Statement of capital following an allotment of shares on 7 May 2024 USD 13 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
09 Jun 2023	CS01	Confirmation statement made on 7 May 2023 with updates	View PDF Confirmation statement made on 7 May 2023 with updates - link opens in a new window - 4 pages (4 pages)

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