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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08 Jan 2025 |
SH02 |
Sub-division of shares on 19 December 2024
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07 Jan 2025 |
AP01 |
Appointment of Mr Christopher Tanner as a director on 23 December 2024
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07 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdividing of shares / articles be disapplied such that directors may count as participating in the decision making process for quorum and voting purpouses in relation to proposed reduction of share capital 19/12/2024
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares, article 14(1) disapplied 19/12/2024
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23 Dec 2024 |
SH19 |
Statement of capital on 23 December 2024
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23 Dec 2024 |
SH20 |
Statement by Directors
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20 Dec 2024 |
CAP-SS |
Solvency Statement dated 19/12/24
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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Oct 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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20 May 2024 |
PSC04 |
Change of details for Mr Jonathan Moulton as a person with significant control on 20 May 2024
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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26 Apr 2024 |
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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11 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Oct 2023 |
AD01 |
Registered office address changed from Crystal House Crystal House 24 Cattle Market Street Norwich NR1 3DY England to Crystal House 24 Cattle Market Street Norwich NR1 3DY on 24 October 2023
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24 Oct 2023 |
AD01 |
Registered office address changed from 34-40 Prince of Wales Road Norwich NR1 1LG United Kingdom to Crystal House Crystal House 24 Cattle Market Street Norwich NR1 3DY on 24 October 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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25 Oct 2022 |
PSC04 |
Change of details for Mr Jonathan Moulton as a person with significant control on 30 September 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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16 Mar 2022 |
PSC04 |
Change of details for Mr Jonathan Moulton as a person with significant control on 1 June 2021
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16 Mar 2022 |
PSC07 |
Cessation of Paul Coss as a person with significant control on 1 June 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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