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 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 October 2024
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-cash dividend/interim dividends/company business 28/10/2024
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-long term service contracts 28/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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08 Nov 2024 |
PSC02 |
Notification of Clear London Markets Limited as a person with significant control on 28 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Stuart Richard Lilley as a person with significant control on 28 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Daniel James Plummer as a person with significant control on 28 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of B.P. Marsh & Company Limited as a person with significant control on 28 October 2024
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08 Nov 2024 |
TM02 |
Termination of appointment of Sinead Catherine O'haire as a secretary on 28 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Abigail Lucy Benson as a director on 28 October 2024
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 20/11/24.
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25 Oct 2024 |
SH19 |
Statement of capital on 25 October 2024
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25 Oct 2024 |
SH20 |
Statement by Directors
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25 Oct 2024 |
CAP-SS |
Solvency Statement dated 25/10/24
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel capital redemption reserve 12/10/2024
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capital redemption reserve be reduced by £700,000/ the profit and loss resrve be increased by £700,000 23/09/2024
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11 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 July 2021
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jul 2024 |
AP03 |
Appointment of Ms Sinead Catherine O'haire as a secretary on 25 July 2024
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29 Jul 2024 |
TM02 |
Termination of appointment of James Callum Smillie as a secretary on 25 July 2024
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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