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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29 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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08 Mar 2024 |
MA |
Memorandum and Articles of Association
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2024 |
MR01 |
Registration of charge 111261950003, created on 22 February 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with updates
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05 Jan 2024 |
TM01 |
Termination of appointment of Richard James Eldred Hall as a director on 14 December 2023
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04 Jan 2024 |
MR04 |
Satisfaction of charge 111261950002 in full
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04 Jan 2024 |
MR04 |
Satisfaction of charge 111261950001 in full
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12 Dec 2023 |
PSC02 |
Notification of Secret Bidco Limited as a person with significant control on 28 November 2023
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12 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Mark Llewellyn Williams as a director on 28 November 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Thomas Lemay Green as a director on 28 November 2023
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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24 Nov 2023 |
SH19 |
Statement of capital on 24 November 2023
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24 Nov 2023 |
CAP-SS |
Solvency Statement dated 24/11/23
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24 Nov 2023 |
SH20 |
Statement by Directors
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24 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account/appropriation of distributable profits to be authorised and confirmed/any claims aginst the directors arising out of or in connection with approval be waived and released 24/11/2023
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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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29 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with updates
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30 Nov 2021 |
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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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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