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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14 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: waiver of preemptions on share transfers 31/12/2022
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RES10 ‐
Resolution of allotment of securities
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12 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2022
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12 Jan 2023 |
SH03 |
Purchase of own shares.
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
PSC05 |
Change of details for Copley Point Limited as a person with significant control on 8 June 2018
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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20 Mar 2021 |
SH08 |
Change of share class name or designation
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20 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2021
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20 Feb 2021 |
MA |
Memorandum and Articles of Association
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20 Feb 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 08/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2020 |
PSC07 |
Cessation of Pummit Limited as a person with significant control on 8 June 2018
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08 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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27 Apr 2020 |
AD01 |
Registered office address changed from 37 Commercial Road C/O Inspire Professional Services Ltd Poole BH14 0HU United Kingdom to 93-95 Gloucester Place London W1U 6JQ on 27 April 2020
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