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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03 Dec 2024 |
SH02 |
Sub-division of shares on 28 October 2024
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re: the sum of £3,750,000 be capitalised 28/10/2024
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RES12 ‐
Resolution of varying share rights or name
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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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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 28/10/2024
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2024 |
SH08 |
Change of share class name or designation
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30 Oct 2024 |
SH08 |
Change of share class name or designation
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29 Oct 2024 |
SH02 |
Sub-division of shares on 28 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Allison Antonopoulos as a person with significant control on 29 October 2024
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29 Oct 2024 |
PSC01 |
Notification of Mark Antonopoulos as a person with significant control on 29 October 2024
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29 Oct 2024 |
PSC01 |
Notification of Sarah Mae Irons as a person with significant control on 29 October 2024
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29 Oct 2024 |
SH19 |
Statement of capital on 29 October 2024
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29 Oct 2024 |
SH20 |
Statement by Directors
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29 Oct 2024 |
CAP-SS |
Solvency Statement dated 29/10/24
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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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20 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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26 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jun 2024 |
AD02 |
Register inspection address has been changed from Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE United Kingdom to Wynyard Hall Wynyard Billingham TS22 5NF
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19 Jun 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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