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)
|
|
22 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
30 Aug 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
|
|
|
15 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 August 2022
|
|
|
31 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 November 2022
|
|
|
31 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2021
|
|
|
24 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2023
|
|
|
21 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jan 2024 |
AP01 |
Appointment of Mr Peter Heneghan as a director on 22 December 2023
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of Leanne Elizabeth, Sarah Hunt as a director on 22 December 2023
|
|
|
02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 24/01/2024
|
|
|
23 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Dec 2023 |
RP04PSC07 |
Second filing for the cessation of Bellrive Capital (Bcp) 4 Limited as a person with significant control
|
|
|
09 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2021
|
|
|
09 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 November 2022
|
|
|
06 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 August 2022
|
|
|
06 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2021
|
|
|
30 Nov 2023 |
CC04 |
Statement of company's objects
|
|
|
20 Nov 2023 |
PSC04 |
Change of details for Mr Robert James Urwin as a person with significant control on 20 November 2023
|
|
|
20 Nov 2023 |
PSC07 |
Cessation of Bellrive Capital (Bcp) 4 Limited as a person with significant control on 20 November 2023
-
ANNOTATION
Clarification a second filed PSC07 was registered on 20/12/2023.
|
|
|
31 Oct 2023 |
CC04 |
Statement of company's objects
|
|
|
20 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Restrictions in article 14 dis-applied 16/11/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Sep 2023 |
CC04 |
Statement of company's objects
|
|
|
01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|