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Company number 12062607

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
27 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Purchase agreement 16/01/2025 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Purchase agreement 16/01/2025 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	SH01	Statement of capital following an allotment of shares on 22 January 2025 GBP 55.8774	View PDF Statement of capital following an allotment of shares on 22 January 2025 GBP 55.8774 - link opens in a new window - 7 pages (7 pages)
23 Jan 2025	AP01	Appointment of Mr Hugh Stanley Keith Knowles as a director on 16 January 2025	View PDF Appointment of Mr Hugh Stanley Keith Knowles as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 15 July 2024	View PDF Second filing of Confirmation Statement dated 15 July 2024 - link opens in a new window - 11 pages (11 pages)
27 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
04 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 March 2024 GBP 52.21777	View PDF Second filing of a statement of capital following an allotment of shares on 12 March 2024 GBP 52.21777 - link opens in a new window - 6 pages (6 pages)
27 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 October 2024 GBP 52.26081	View PDF Second filing of a statement of capital following an allotment of shares on 14 October 2024 GBP 52.26081 - link opens in a new window - 6 pages (6 pages)
27 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 October 2024 GBP 52.26609	View PDF Second filing of a statement of capital following an allotment of shares on 26 October 2024 GBP 52.26609 - link opens in a new window - 6 pages (6 pages)
27 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 June 2024 GBP 52.22954	View PDF Second filing of a statement of capital following an allotment of shares on 18 June 2024 GBP 52.22954 - link opens in a new window - 6 pages (6 pages)
27 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 October 2024 GBP 52.26285	View PDF Second filing of a statement of capital following an allotment of shares on 15 October 2024 GBP 52.26285 - link opens in a new window - 6 pages (6 pages)
27 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 March 2024 GBP 52.22349	View PDF Second filing of a statement of capital following an allotment of shares on 25 March 2024 GBP 52.22349 - link opens in a new window - 6 pages (6 pages)
27 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 March 2024 GBP 52.21250	View PDF Second filing of a statement of capital following an allotment of shares on 8 March 2024 GBP 52.21250 - link opens in a new window - 6 pages (6 pages)
27 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 October 2024 GBP 52.26502	View PDF Second filing of a statement of capital following an allotment of shares on 17 October 2024 GBP 52.26502 - link opens in a new window - 6 pages (6 pages)
27 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 September 2024 GBP 52.25907	View PDF Second filing of a statement of capital following an allotment of shares on 20 September 2024 GBP 52.25907 - link opens in a new window - 6 pages (6 pages)
27 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 February 2024 GBP 52.20325	View PDF Second filing of a statement of capital following an allotment of shares on 29 February 2024 GBP 52.20325 - link opens in a new window - 6 pages (6 pages)
27 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 November 2024 GBP 52.27688	View PDF Second filing of a statement of capital following an allotment of shares on 14 November 2024 GBP 52.27688 - link opens in a new window - 6 pages (6 pages)
27 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 September 2024 GBP 52.25017	View PDF Second filing of a statement of capital following an allotment of shares on 3 September 2024 GBP 52.25017 - link opens in a new window - 6 pages (6 pages)
27 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 June 2024 GBP 52.21777	View PDF Second filing of a statement of capital following an allotment of shares on 18 June 2024 GBP 52.21777 - link opens in a new window - 6 pages (6 pages)
27 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2024 GBP 52.20262	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2024 GBP 52.20262 - link opens in a new window - 6 pages (6 pages)
27 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 March 2024 GBP 52.20455	View PDF Second filing of a statement of capital following an allotment of shares on 6 March 2024 GBP 52.20455 - link opens in a new window - 6 pages (6 pages)
27 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 August 2024 GBP 52.23658	View PDF Second filing of a statement of capital following an allotment of shares on 9 August 2024 GBP 52.23658 - link opens in a new window - 6 pages (6 pages)
18 Nov 2024	SH01	Statement of capital following an allotment of shares on 17 October 2024 GBP 52.27688 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2024.	View PDF Statement of capital following an allotment of shares on 17 October 2024 GBP 52.27688 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2024. - link opens in a new window - 5 pages (5 pages)
14 Nov 2024	SH01	Statement of capital following an allotment of shares on 14 November 2024 GBP 52.27471 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2024.	View PDF Statement of capital following an allotment of shares on 14 November 2024 GBP 52.27471 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2024. - link opens in a new window - 5 pages (5 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 26 October 2024 GBP 52.26392 ANNOTATION Clarification a second filed SH01 was registered on 27/11/24.	View PDF Statement of capital following an allotment of shares on 26 October 2024 GBP 52.26392 ANNOTATION Clarification a second filed SH01 was registered on 27/11/24. - link opens in a new window - 5 pages (5 pages)

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