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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23 Dec 2024 |
MR01 |
Registration of charge 120008130001, created on 20 December 2024
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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28 Nov 2024 |
SH02 |
Sub-division of shares on 25 October 2024
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27 Nov 2024 |
SH08 |
Change of share class name or designation
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26 Nov 2024 |
SH19 |
Statement of capital on 26 November 2024
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26 Nov 2024 |
CAP-SS |
Solvency Statement dated 11/10/24
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20 Nov 2024 |
SH20 |
Statement by Directors
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Sub division 15/10/2024
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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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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27 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Jul 2023 |
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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13 Jul 2023 |
AP01 |
Appointment of Mr Timothy James Lucas Robinson as a director on 1 July 2023
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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24 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2023
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24 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2022
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19 May 2023 |
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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17 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/05/2023
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17 May 2023 |
PSC08 |
Notification of a person with significant control statement
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17 May 2023 |
PSC07 |
Cessation of Scott James Pearce as a person with significant control on 28 April 2023
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17 May 2023 |
PSC07 |
Cessation of Juliette Helene Pattinson Bingham as a person with significant control on 28 April 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Scott James Pearce as a person with significant control on 6 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Scott James Pearce on 6 May 2023
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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