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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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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17 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2024
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/05/2024
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Sep 2023 |
AP01 |
Appointment of Mrs Amy Elizabeth Dane Lister as a director on 13 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Adam Hewitson as a director on 13 September 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom to 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 18 September 2023
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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04 Apr 2023 |
TM01 |
Termination of appointment of Frances Clare Maclachlan as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Katherine Angela Garner as a director on 31 March 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ on 28 February 2023
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24 Feb 2023 |
CS01 |
12/02/23 Statement of Capital gbp 62502
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08 Dec 2022 |
SH19 |
Statement of capital on 8 December 2022
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08 Dec 2022 |
SH20 |
Statement by Directors
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08 Dec 2022 |
CAP-SS |
Solvency Statement dated 08/12/22
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 08/12/2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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17 Feb 2022 |
CH01 |
Director's details changed for Mrs Frances Clare Maclachlan on 17 February 2022
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04 Jan 2022 |
AP01 |
Appointment of Mrs Frances Clare Maclachlan as a director on 1 January 2022
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