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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12 Apr 2022 |
SH19 |
Statement of capital on 12 April 2022
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12 Apr 2022 |
SH20 |
Statement by Directors
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12 Apr 2022 |
CAP-SS |
Solvency Statement dated 11/04/22
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 11/04/2022
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31 Mar 2022 |
TM01 |
Termination of appointment of David Richard Bradbury as a director on 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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16 Feb 2022 |
AP01 |
Appointment of Ms Niamh Ann Mcbreen as a director on 16 February 2022
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Alex Cheasty Kornman as a director on 17 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Andrew Joseph Dunne as a director on 17 January 2022
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25 Nov 2021 |
TM01 |
Termination of appointment of Mark Dening Bradshaw as a director on 24 November 2021
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Alex Yew on 21 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr. David Richard Bradbury on 21 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Angenika Henriette Johanna Maria Kunne on 21 July 2021
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17 Jun 2021 |
MA |
Memorandum and Articles of Association
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2021 |
AD01 |
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 18 Riversway Business Village Navigation Way Preston PR2 2YP on 10 June 2021
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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28 May 2021 |
TM02 |
Termination of appointment of Helen Louise Everitt as a secretary on 21 May 2021
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20 May 2021 |
TM01 |
Termination of appointment of Oliver James Bradley as a director on 7 May 2021
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20 May 2021 |
AP01 |
Appointment of Mr Andrew Joseph Dunne as a director on 7 May 2021
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20 May 2021 |
MR01 |
Registration of charge 132813590001, created on 19 May 2021
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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