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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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2025 |
MA |
Memorandum and Articles of Association
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03 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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28 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Dec 2024 |
SH19 |
Statement of capital on 24 December 2024
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24 Dec 2024 |
SH20 |
Statement by Directors
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24 Dec 2024 |
CAP-SS |
Solvency Statement dated 24/12/24
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24 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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12 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Apr 2024 |
MR01 |
Registration of charge 129646140003, created on 15 March 2024
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27 Mar 2024 |
MA |
Memorandum and Articles of Association
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2024 |
MR04 |
Satisfaction of charge 129646140001 in full
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27 Mar 2024 |
MR04 |
Satisfaction of charge 129646140002 in full
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21 Mar 2024 |
PSC02 |
Notification of Ta Bidco Limited as a person with significant control on 15 March 2024
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21 Mar 2024 |
PSC07 |
Cessation of Robin Anthony Browett as a person with significant control on 15 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Richard James Williams as a director on 15 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Andrew State as a director on 15 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Richard Antony Taylor as a director on 15 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Lisa Marie Dovey as a director on 15 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of David Charles Jaggard as a director on 15 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Paul Andrew Newell as a director on 15 March 2024
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