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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16 Jan 2025 |
TM01 |
Termination of appointment of Andrew William Herd as a director on 16 January 2025
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10 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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04 Jun 2024 |
SH19 |
Statement of capital on 4 June 2024
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 03/06/2024
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04 Jun 2024 |
SH20 |
Statement by Directors
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04 Jun 2024 |
CAP-SS |
Solvency Statement dated 29/05/24
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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17 Jul 2023 |
TM01 |
Termination of appointment of Robert Husband as a director on 14 July 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Richard Llewellyn Davies as a director on 30 May 2023
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Feb 2023 |
AP01 |
Appointment of Andrew Herd as a director on 15 February 2023
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06 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Feb 2023 |
SH08 |
Change of share class name or designation
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Feb 2023 |
SH08 |
Change of share class name or designation
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05 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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01 Aug 2022 |
MA |
Memorandum and Articles of Association
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Feb 2022 |
AP01 |
Appointment of Robert Husband as a director on 1 February 2022
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company by the transfers approved 22/11/2021
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RES10 ‐
Resolution of allotment of securities
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