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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24 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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06 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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06 Sep 2024 |
PSC07 |
Cessation of Nathan Daniel Keeley as a person with significant control on 5 April 2024
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14 Aug 2024 |
MA |
Memorandum and Articles of Association
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12 Aug 2024 |
SH20 |
Statement by Directors
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12 Aug 2024 |
SH19 |
Statement of capital on 12 August 2024
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12 Aug 2024 |
CAP-SS |
Solvency Statement dated 04/04/24
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12 Aug 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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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12 Mar 2024 |
PSC01 |
Notification of Nathan Daniel Keeley as a person with significant control on 14 December 2023
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12 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 March 2024
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02 Feb 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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22 Jan 2024 |
SH02 |
Sub-division of shares on 14 December 2023
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22 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jan 2024 |
SH08 |
Change of share class name or designation
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 14/12/2023
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share classes added and their share rights 14/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Anthony Paul Davies as a director on 20 June 2023
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