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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23 Jan 2025 |
MA |
Memorandum and Articles of Association
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21 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2025 |
MR01 |
Registration of charge 133936200003, created on 17 January 2025
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20 Jan 2025 |
MR01 |
Registration of charge 133936200002, created on 17 January 2025
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 19/12/2024
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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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10 Jan 2025 |
MA |
Memorandum and Articles of Association
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10 Jan 2025 |
SH02 |
Sub-division of shares on 19 December 2024
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10 Jan 2025 |
SH08 |
Change of share class name or designation
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10 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jan 2025 |
AP02 |
Appointment of Hw Directors Limited as a director on 19 December 2024
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09 Jan 2025 |
TM01 |
Termination of appointment of Np Investment Management Limited as a director on 19 December 2024
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09 Jan 2025 |
AP01 |
Appointment of Charlie Martindale as a director on 19 December 2024
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09 Jan 2025 |
PSC07 |
Cessation of Np Investment Management Limited as a person with significant control on 19 December 2024
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09 Jan 2025 |
PSC02 |
Notification of Nph Red Oak Nominees Limited as a person with significant control on 19 December 2024
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23 Dec 2024 |
MR01 |
Registration of charge 133936200001, created on 19 December 2024
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17 Dec 2024 |
SH20 |
Statement by Directors
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17 Dec 2024 |
SH19 |
Statement of capital on 17 December 2024
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17 Dec 2024 |
CAP-SS |
Solvency Statement dated 17/12/24
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Dec 2024 |
PSC02 |
Notification of Np Investment Management Limited as a person with significant control on 9 September 2024
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16 Dec 2024 |
PSC07 |
Cessation of Npro Investments Holding Gp Limited as a person with significant control on 9 September 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from First Floor 11 Argyll Street London W1F 7th United Kingdom to 1 Golden Court Richmond TW9 1EU on 8 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Consortium Directors Ltd as a director on 8 October 2024
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08 Oct 2024 |
TM02 |
Termination of appointment of Winchley Secretarial Ltd as a secretary on 8 October 2024
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10 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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