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 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 19/12/2024
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2025 |
MA |
Memorandum and Articles of Association
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28 Dec 2024 |
SH08 |
Change of share class name or designation
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28 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2024
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24 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 27/12/24.
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23 Dec 2024 |
AP01 |
Appointment of Mr Michael Robert Batty as a director on 19 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Roger William Taylor as a director on 19 December 2024
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23 Dec 2024 |
TM02 |
Termination of appointment of Timothy Simon Morris as a secretary on 19 December 2024
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23 Dec 2024 |
SH20 |
Statement by Directors
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23 Dec 2024 |
SH19 |
Statement of capital on 23 December 2024
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23 Dec 2024 |
CAP-SS |
Solvency Statement dated 17/12/24
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account of the company be reduced 19/12/2024
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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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2024 |
MR01 |
Registration of charge 129036830003, created on 19 December 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of William Torquil Macnaughton as a director on 21 October 2024
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25 Oct 2024 |
AA |
Group of companies' accounts made up to 29 February 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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09 Oct 2024 |
AUD |
Auditor's resignation
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02 Sep 2024 |
TM01 |
Termination of appointment of Paul Joseph Reynolds as a director on 31 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Tristia Adele Harrison as a director on 31 August 2024
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04 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2022
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04 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2023
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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01 Mar 2024 |
TM01 |
Termination of appointment of Phil John Eayres as a director on 29 February 2024
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14 Dec 2023 |
TM01 |
Termination of appointment of John Gildersleeve as a director on 31 October 2023
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