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 Oct 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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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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28 Sep 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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24 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2024
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23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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09 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/09/2024.
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
06/04/23 Statement of Capital gbp 1125003.5
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20 Feb 2023 |
AP01 |
Appointment of Ms Zue Yi Leong as a director on 10 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of John Martin O'neill as a director on 10 February 2023
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10 Jan 2023 |
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 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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16 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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24 Jun 2021 |
CAP-SS |
Solvency Statement dated 03/06/21
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
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24 Jun 2021 |
SH19 |
Statement of capital on 24 June 2021
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium accounts reduced by £92675865.15 07/06/2021
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24 Jun 2021 |
SH20 |
Statement by Directors
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24 Jun 2021 |
CAP-SS |
Solvency Statement dated 03/06/21
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Simon Jenkins as a director on 21 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Graeme Peterson as a director on 21 April 2021
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21 Apr 2021 |
AD01 |
Registered office address changed from 4th Floor, Smithson Tower 25 st. James's Street London SW1A 1HA United Kingdom to Mere House Brook Street Knutsford WA16 8GP on 21 April 2021
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