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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09 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2025 |
MA |
Memorandum and Articles of Association
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07 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2025
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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17 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2024
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21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Charles Frederick Macnamara on 12 July 2024
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20 Nov 2024 |
PSC04 |
Change of details for Mr Charles Frederick Macnamara as a person with significant control on 12 July 2024
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14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2024
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17 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
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16 Oct 2024 |
AD02 |
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
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15 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jun 2024 |
SH19 |
Statement of capital on 26 June 2024
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 23/06/2024
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26 Jun 2024 |
CAP-SS |
Solvency Statement dated 19/06/24
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26 Jun 2024 |
SH20 |
Statement by Directors
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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10 Jun 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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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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04 Apr 2024 |
RP04CH01 |
Second filing to change the details of Bruce Carnegie-Brown as a director
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Charles Frederick Macnamara on 7 March 2024
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07 Mar 2024 |
PSC04 |
Change of details for Mr Charles Frederick Macnamara as a person with significant control on 7 March 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from Ground Floor the Old Sorting House 46 Essex Road London N1 8LN United Kingdom to 4th Floor Old Sessions House 23 Clerkenwell Green London EC1R 0NA on 7 March 2024
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