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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12 May 2023 |
MA |
Memorandum and Articles of Association
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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05 May 2023 |
SH08 |
Change of share class name or designation
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 Feb 2023 |
SH19 |
Statement of capital on 23 February 2023
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23 Feb 2023 |
SH20 |
Statement by Directors
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23 Feb 2023 |
CAP-SS |
Solvency Statement dated 30/01/23
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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16 Jan 2023 |
TM01 |
Termination of appointment of Ruth Foxe Blader as a director on 13 January 2023
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09 Jan 2023 |
SH08 |
Change of share class name or designation
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20 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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19 Oct 2022 |
SH08 |
Change of share class name or designation
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16 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2022 |
AP01 |
Appointment of Mr Patrick Norris as a director on 23 May 2022
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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