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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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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21 Oct 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Robert Brown as a director on 16 August 2024
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12 Aug 2024 |
SH20 |
Statement by Directors
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12 Aug 2024 |
CAP-SS |
Solvency Statement dated 07/08/24
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 07/08/2024
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12 Aug 2024 |
SH19 |
Statement of capital on 12 August 2024
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12 Aug 2024 |
SH20 |
Statement by Directors
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12 Aug 2024 |
CAP-SS |
Solvency Statement dated 07/08/24
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 07/08/2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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12 Jun 2024 |
TM01 |
Termination of appointment of Paul Tobias as a director on 31 May 2024
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06 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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10 Oct 2023 |
SH08 |
Change of share class name or designation
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23 Aug 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2023
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01 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2023
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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13 Jul 2023 |
CS01 |
04/07/23 Statement of Capital gbp 330007
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/08/2023.
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