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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04 Oct 2024 |
AP01 |
Appointment of Mrs Sharon Baylay-Bell as a director on 1 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Peter Adam Ernest Opperman as a director on 1 October 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 19 September 2024
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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20 Jun 2024 |
AP01 |
Appointment of Mr Keven David Parker as a director on 20 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Raymond Stenton as a director on 20 June 2024
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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10 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2024 |
MA |
Memorandum and Articles of Association
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22 Nov 2023 |
PSC07 |
Cessation of Leo Capital 1 Llp as a person with significant control on 22 November 2023
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22 Nov 2023 |
PSC02 |
Notification of Vespa Capital Llp as a person with significant control on 22 November 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Stephen Neil Trowbridge as a director on 24 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Andrew Charles Lawton as a director on 24 August 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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17 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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17 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 November 2021
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 27/01/22
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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17 Sep 2021 |
SH19 |
Statement of capital on 17 September 2021
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17 Sep 2021 |
CAP-SS |
Solvency Statement dated 15/09/21
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