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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 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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21 Mar 2023 |
MA |
Memorandum and Articles of Association
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20 Mar 2023 |
SH19 |
Statement of capital on 20 March 2023
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20 Mar 2023 |
SH20 |
Statement by Directors
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20 Mar 2023 |
CAP-SS |
Solvency Statement dated 09/12/22
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 09/12/2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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15 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 May 2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 15/12/2022
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2021
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2021
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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25 Feb 2021 |
SH02 |
Sub-division of shares on 5 February 2021
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25 Feb 2021 |
SH08 |
Change of share class name or designation
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13 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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25 Nov 2020 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-16
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