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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19 Feb 2025 |
SH06 |
Cancellation of shares. Statement of capital on 29 November 2024
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19 Feb 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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29 Nov 2024 |
SH19 |
Statement of capital on 29 November 2024
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29 Nov 2024 |
SH20 |
Statement by Directors
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29 Nov 2024 |
CAP-SS |
Solvency Statement dated 29/11/24
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 29/11/2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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19 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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04 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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01 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 July 2023
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21 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 July 2023
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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01 Aug 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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25 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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23 May 2023 |
PSC01 |
Notification of Paul Daly as a person with significant control on 10 September 2021
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23 May 2023 |
PSC07 |
Cessation of Mainspring Nominees (4) Limited as a person with significant control on 10 September 2021
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Stephen Dines as a director on 22 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr James Richard Bowring Stoddart as a director on 22 September 2022
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