Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Feb 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with updates
|
|
|
09 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2025
|
|
|
20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
|
|
|
17 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2024
|
|
|
21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2024
|
|
|
20 Nov 2024 |
CH01 |
Director's details changed for Mr Charles Frederick Macnamara on 12 July 2024
|
|
|
20 Nov 2024 |
PSC04 |
Change of details for Mr Charles Frederick Macnamara as a person with significant control on 12 July 2024
|
|
|
14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2024
|
|
|
17 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
|
|
|
16 Oct 2024 |
AD02 |
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
|
|
|
20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
|
|
|
15 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
26 Jun 2024 |
SH19 |
Statement of capital on 26 June 2024
|
|
|
26 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share premium 23/06/2024
|
|
|
26 Jun 2024 |
CAP-SS |
Solvency Statement dated 19/06/24
|
|
|
26 Jun 2024 |
SH20 |
Statement by Directors
|
|
|
19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
|
|
|
18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
|
|
|
10 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
|
|
|
04 Apr 2024 |
RP04CH01 |
Second filing to change the details of Bruce Carnegie-Brown as a director
|
|
|
07 Mar 2024 |
CH01 |
Director's details changed for Mr Charles Frederick Macnamara on 7 March 2024
|
|
|
07 Mar 2024 |
PSC04 |
Change of details for Mr Charles Frederick Macnamara as a person with significant control on 7 March 2024
|
|