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 Feb 2025 |
AP01 |
Appointment of Mr Kevin Sullivan as a director on 2 January 2025
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05 Feb 2025 |
AP01 |
Appointment of Mr Matthew Reinhard as a director on 2 January 2025
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30 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
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24 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The company authorised to capitalise the sum of $150,000,000 16/12/2024
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RES10 ‐
Resolution of allotment of securities
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18 Dec 2024 |
SH20 |
Statement by Directors
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18 Dec 2024 |
SH19 |
Statement of capital on 18 December 2024
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18 Dec 2024 |
CAP-SS |
Solvency Statement dated 16/12/24
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entire share premium account of the company be cancelled 16/12/2024
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09 Dec 2024 |
MR01 |
Registration of charge 134497140029, created on 6 December 2024
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09 Dec 2024 |
MR01 |
Registration of charge 134497140030, created on 6 December 2024
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02 Dec 2024 |
MR04 |
Satisfaction of charge 134497140001 in full
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26 Nov 2024 |
MR01 |
Registration of charge 134497140027, created on 22 November 2024
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26 Nov 2024 |
MR01 |
Registration of charge 134497140028, created on 22 November 2024
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06 Nov 2024 |
MR01 |
Registration of charge 134497140026, created on 29 October 2024
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31 Jul 2024 |
MR01 |
Registration of charge 134497140025, created on 23 July 2024
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25 Jul 2024 |
MR01 |
Registration of charge 134497140023, created on 19 July 2024
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25 Jul 2024 |
MR01 |
Registration of charge 134497140024, created on 19 July 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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09 May 2024 |
MR01 |
Registration of charge 134497140022, created on 3 May 2024
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18 Mar 2024 |
MR01 |
Registration of charge 134497140021, created on 8 March 2024
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12 Mar 2024 |
MR01 |
Registration of charge 134497140020, created on 8 March 2024
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21 Feb 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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02 Feb 2024 |
MR01 |
Registration of charge 134497140019, created on 31 January 2024
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19 Dec 2023 |
MR01 |
Registration of charge 134497140018, created on 18 December 2023
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