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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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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13 Oct 2023 |
TM01 |
Termination of appointment of Yousif Ashaa as a director on 13 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Gregory Olenczuk as a director on 13 October 2023
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01 Sep 2023 |
SH19 |
Statement of capital on 1 September 2023
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01 Sep 2023 |
CAP-SS |
Solvency Statement dated 23/08/23
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01 Sep 2023 |
SH20 |
Statement by Directors
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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03 Aug 2023 |
TM01 |
Termination of appointment of Jonathan Bolitho Edwards as a director on 1 August 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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16 May 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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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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20 Mar 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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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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28 Feb 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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23 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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