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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20 Dec 2024 |
SH19 |
Statement of capital on 20 December 2024
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20 Dec 2024 |
SH20 |
Statement by Directors
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20 Dec 2024 |
CAP-SS |
Solvency Statement dated 19/12/24
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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 19/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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28 Oct 2024 |
CH01 |
Director's details changed for Ms Amanda Elizabeth Woods on 22 October 2024
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12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Gavin Richard Tait on 5 June 2024
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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08 Mar 2023 |
TM01 |
Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Giles James Frost as a director on 23 February 2023
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17 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The shareholder resolution dated 07 july 2021 imposing a limit on the nominal value of shares which the directors may allot or grant rights to subscribe for is herbey revoked/ratification of previous allotments or granting of rights to suscribe or to convert securities into shares which may have surpassed the limits on resolution dated 07 july 2021 be approved and affirmed 20/05/2022
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RES10 ‐
Resolution of allotment of securities
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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17 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 September 2021
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 17/02/22
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 06/07/2021
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RES10 ‐
Resolution of allotment of securities
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14 Jan 2022 |
SH02 |
Sub-division of shares on 6 July 2021
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13 Jan 2022 |
SH02 |
Sub-division of shares on 6 July 2021
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12 May 2021 |
MA |
Memorandum and Articles of Association
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