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Company number 11455402

Date	Type	Description	View / Download
31 Aug 2023	AP01	Appointment of Ms Karen Boutros as a director on 31 August 2023	(2 pages)
31 Aug 2023	TM01	Termination of appointment of Leigh Dawn Kelln as a director on 31 August 2023	(1 page)
31 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with updates	(4 pages)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 25,000,000.02	(3 pages)
16 Feb 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
19 Dec 2022	SH19	Statement of capital on 19 December 2022 GBP 14,000,000.0200	(3 pages)
19 Dec 2022	CAP-SS	Solvency Statement dated 13/12/22	(1 page)
19 Dec 2022	SH20	Statement by Directors	(1 page)
19 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
16 Nov 2022	CH01	Director's details changed for Mr Phillip Samuel Swartz on 15 November 2022	(2 pages)
15 Nov 2022	AP01	Appointment of Mr Phillip Samuel Swartz as a director on 15 November 2022	(2 pages)
15 Nov 2022	TM01	Termination of appointment of Matthew Allan Akman as a director on 15 November 2022	(1 page)
22 Sep 2022	TM01	Termination of appointment of Geraldo Alessandro Vigano as a director on 15 September 2022	(1 page)
21 Sep 2022	TM01	Termination of appointment of Jamie Robert Macdonald Gordon as a director on 15 September 2022	(1 page)
14 Sep 2022	AP01	Appointment of Mr Jamie Robert Macdonald Gordon as a director on 7 September 2022	(2 pages)
12 Sep 2022	AP01	Appointment of Mr Geraldo Alessandro Vigano as a director on 9 September 2022	(2 pages)
28 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	(4 pages)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 20,900,000.02	(3 pages)
25 Feb 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 11,200,000.02	(3 pages)
24 Dec 2021	SH19	Statement of capital on 24 December 2021 GBP 2,000,000.0200	(6 pages)
24 Dec 2021	CAP-SS	Solvency Statement dated 14/12/21	(1 page)
24 Dec 2021	SH20	Statement by Directors	(1 page)
24 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(8 pages)
24 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)

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