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Company number 10915172

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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)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 21 August 2024 GBP 11,041.9649	View PDF Statement of capital following an allotment of shares on 21 August 2024 GBP 11,041.9649 - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	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 - 58 pages (58 pages)
04 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 June 2024 GBP 10,979.6515	View PDF Second filing of a statement of capital following an allotment of shares on 7 June 2024 GBP 10,979.6515 - link opens in a new window - 5 pages (5 pages)
04 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 March 2024 GBP 10,954.0395	View PDF Second filing of a statement of capital following an allotment of shares on 14 March 2024 GBP 10,954.0395 - link opens in a new window - 5 pages (5 pages)
28 Jun 2024	MR01	Registration of charge 109151720004, created on 27 June 2024	View PDF Registration of charge 109151720004, created on 27 June 2024 - link opens in a new window - 25 pages (25 pages)
16 Jun 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 10,995.6746	View PDF Statement of capital following an allotment of shares on 29 April 2024 GBP 10,995.6746 - link opens in a new window - 4 pages (4 pages)
16 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 10,986.0419	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 10,986.0419 - link opens in a new window - 4 pages (4 pages)
16 Jun 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 10,979.6515	View PDF Statement of capital following an allotment of shares on 19 February 2024 GBP 10,979.6515 - link opens in a new window - 4 pages (4 pages)
16 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 10,970.0626 ANNOTATION Clarification a second filed SH01 was registered on 04/07/24	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 10,970.0626 ANNOTATION Clarification a second filed SH01 was registered on 04/07/24 - link opens in a new window - 5 pages (5 pages)
16 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 10,953.0924 ANNOTATION Clarification a second filed SH01 was registered on 04/07/24	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 10,953.0924 ANNOTATION Clarification a second filed SH01 was registered on 04/07/24 - link opens in a new window - 5 pages (5 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 10,747.8643	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 10,747.8643 - link opens in a new window - 4 pages (4 pages)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 165 pages (165 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 10,062.5063	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 10,062.5063 - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 9,867.7775	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 9,867.7775 - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 9,844.5812	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 9,844.5812 - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	TM01	Termination of appointment of William Cowell De Gruchy as a director on 25 February 2024	View PDF Termination of appointment of William Cowell De Gruchy as a director on 25 February 2024 - link opens in a new window - 1 page (1 page)
24 Feb 2024	SH01	Statement of capital following an allotment of shares on 24 February 2024 GBP 9,839.5168	View PDF Statement of capital following an allotment of shares on 24 February 2024 GBP 9,839.5168 - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 23 pages (23 pages)
23 Jan 2024	PSC07	Cessation of William Cowell De Gruchy as a person with significant control on 29 November 2023	View PDF Cessation of William Cowell De Gruchy as a person with significant control on 29 November 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 9,828.5566	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 9,828.5566 - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	MR04	Satisfaction of charge 109151720001 in full	View PDF Satisfaction of charge 109151720001 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	CH01	Director's details changed for Gregory Dewerpe on 18 December 2023	View PDF Director's details changed for Gregory Dewerpe on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Gregory Dewerpe as a director on 18 December 2023	View PDF Appointment of Gregory Dewerpe as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)

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