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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14 Jan 2025 |
CS01 |
Confirmation statement made on 24 December 2024 with updates
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07 Jan 2025 |
SH19 |
Statement of capital on 7 January 2025
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07 Jan 2025 |
SH20 |
Statement by Directors
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07 Jan 2025 |
CAP-SS |
Solvency Statement dated 24/12/24
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07 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re: lie sum of £710,000 of the merger reserve be and is hereby capitalised and appropriated as capital to the holders of ordinary shares of £1 each in the capital of the company and that the directors be and are hereby authorised to apply such sum in par and to allot and issue such new shares, credited as fully paid up, to the holders of ordinary shares of £1 each 23/12/2024
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31 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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15 Oct 2024 |
PSC05 |
Change of details for S.Platis Holdings Limited as a person with significant control on 4 October 2024
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13 Sep 2024 |
PSC05 |
Change of details for Complymap Group Limited as a person with significant control on 8 September 2024
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23 Aug 2024 |
MA |
Memorandum and Articles of Association
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25 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Rights of ordinary a shares 15/07/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jul 2024 |
SH08 |
Change of share class name or designation
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23 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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22 Jul 2024 |
SH19 |
Statement of capital on 22 July 2024
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22 Jul 2024 |
SH20 |
Statement by Directors
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22 Jul 2024 |
CAP-SS |
Solvency Statement dated 15/07/24
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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26 Feb 2024 |
SH19 |
Statement of capital on 26 February 2024
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26 Feb 2024 |
SH20 |
Statement by Directors
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26 Feb 2024 |
CAP-SS |
Solvency Statement dated 08/02/24
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