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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17 Oct 2024 |
SH19 |
Statement of capital on 17 October 2024
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17 Oct 2024 |
SH20 |
Statement by Directors
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17 Oct 2024 |
CAP-SS |
Solvency Statement dated 17/10/24
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Jun 2022 |
MA |
Memorandum and Articles of Association
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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28 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jun 2022 |
PSC04 |
Change of details for Ms Natalie Sylvana Odile Teltscher as a person with significant control on 17 June 2022
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28 Jun 2022 |
PSC07 |
Cessation of Makorae Lauryn Oppong-Wiafe as a person with significant control on 17 June 2022
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28 Jun 2022 |
PSC07 |
Cessation of Rakai Reggie Bernard Peterson as a person with significant control on 17 June 2022
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28 Jun 2022 |
SH08 |
Change of share class name or designation
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28 Jun 2022 |
PSC01 |
Notification of Rakai Reggie Bernard Peterson as a person with significant control on 14 June 2022
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25 Jun 2022 |
PSC01 |
Notification of Makorae Lauryn Oppong-Wiafe as a person with significant control on 14 June 2022
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25 Jun 2022 |
PSC04 |
Change of details for Ms Natalie Sylvana Odile Teltscher as a person with significant control on 14 June 2022
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