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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15 Jan 2025 |
MA |
Memorandum and Articles of Association
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15 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2025 |
TM01 |
Termination of appointment of Susanne Marie Thorne as a director on 8 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Maxwell Charles Hardy as a director on 8 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Andrew Paul Moss as a director on 8 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Michael Hugh Thorne as a director on 8 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Henry James Oliver Dove as a director on 8 January 2025
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14 Jan 2025 |
AP01 |
Appointment of Anna Wren Cassell-Ward as a director on 8 January 2025
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14 Jan 2025 |
AP01 |
Appointment of Julia Hendrickson as a director on 8 January 2025
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07 Oct 2024 |
SH19 |
Statement of capital on 7 October 2024
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07 Oct 2024 |
SH20 |
Statement by Directors
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07 Oct 2024 |
CAP-SS |
Solvency Statement dated 19/09/24
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Oct 2024 |
SH19 |
Statement of capital on 7 October 2024
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07 Oct 2024 |
SH20 |
Statement by Directors
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07 Oct 2024 |
CAP-SS |
Solvency Statement dated 19/09/24
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Oct 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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06 Oct 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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27 Sep 2024 |
PSC07 |
Cessation of Michael Hugh Thorne as a person with significant control on 19 September 2024
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27 Sep 2024 |
PSC07 |
Cessation of Susanne Marie Thorne as a person with significant control on 19 September 2024
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27 Sep 2024 |
PSC05 |
Change of details for Rutco Holding Company Limited as a person with significant control on 19 September 2024
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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27 Sep 2024 |
PSC02 |
Notification of Rutco Holding Company Limited as a person with significant control on 19 September 2024
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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