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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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Oct 2024 |
SH19 |
Statement of capital on 30 October 2024
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30 Oct 2024 |
SH20 |
Statement by Directors
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30 Oct 2024 |
CAP-SS |
Solvency Statement dated 21/10/24
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 24/10/2024
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RES14 ‐
Capitalise up to £4087163.40 from merger reserve 24/10/2024
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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29 Oct 2024 |
SH19 |
Statement of capital on 29 October 2024
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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Reduce share premium 24/10/2024
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RES14 ‐
Capitalise £4,087,163.40 24/10/2024
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29 Oct 2024 |
CAP-SS |
Solvency Statement dated 21/10/24
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29 Oct 2024 |
SH20 |
Statement by Directors
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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28 Oct 2024 |
SH19 |
Statement of capital on 28 October 2024
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28 Oct 2024 |
SH20 |
Statement by Directors
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28 Oct 2024 |
CAP-SS |
Solvency Statement dated 21/10/24
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share premium capital reduction 24/10/2024
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RES06 ‐
Resolution of reduction in issued share capital
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05 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-registration 22/01/2021
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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13 Jun 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2021
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28 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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