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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20 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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25 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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24 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 August 2024
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Sep 2024 |
SH02 |
Consolidation of shares on 23 August 2024
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02 Sep 2024 |
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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02 Sep 2024 |
MA |
Memorandum and Articles of Association
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Distribution rights 23/08/2024
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02 Sep 2024 |
SH08 |
Change of share class name or designation
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30 Aug 2024 |
PSC04 |
Change of details for Mr Daniel Terence Whomes as a person with significant control on 23 August 2024
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30 Aug 2024 |
PSC04 |
Change of details for Mr Sasza Bandiera as a person with significant control on 23 August 2024
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23 Aug 2024 |
SH20 |
Statement by Directors
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23 Aug 2024 |
SH19 |
Statement of capital on 23 August 2024
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23 Aug 2024 |
CAP-SS |
Solvency Statement dated 23/08/24
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Daniel Terence Whomes on 17 April 2023
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17 Apr 2023 |
PSC04 |
Change of details for Mr Daniel Terence Whomes as a person with significant control on 17 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Daniel Terence Whomes on 6 October 2022
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04 Apr 2023 |
PSC04 |
Change of details for Mr Daniel Terence Whomes as a person with significant control on 6 October 2022
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Sasza Bandiera on 6 October 2022
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04 Apr 2023 |
PSC04 |
Change of details for Mr Sasza Bandiera as a person with significant control on 6 October 2022
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