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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02 Oct 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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14 May 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jan 2024 |
SH19 |
Statement of capital on 15 January 2024
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Jan 2024 |
SH20 |
Statement by Directors
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15 Jan 2024 |
CAP-SS |
Solvency Statement dated 15/01/24
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27 Dec 2023 |
SH19 |
Statement of capital on 27 December 2023
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27 Dec 2023 |
SH20 |
Statement by Directors
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27 Dec 2023 |
CAP-SS |
Solvency Statement dated 27/12/23
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27 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Payment in specie and cash 27/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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19 Dec 2023 |
SH08 |
Change of share class name or designation
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19 Dec 2023 |
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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19 Dec 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2023 |
MA |
Memorandum and Articles of Association
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15 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Dec 2023 |
SH19 |
Statement of capital on 15 December 2023
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Dec 2023 |
CAP-SS |
Solvency Statement dated 15/12/23
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15 Dec 2023 |
SH20 |
Statement by Directors
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11 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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11 May 2023 |
AA |
Full accounts made up to 31 December 2022
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