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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01 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 March 2024
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 01/10/24
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27 Mar 2024 |
SH19 |
Statement of capital on 27 March 2024
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27 Mar 2024 |
SH20 |
Statement by Directors
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27 Mar 2024 |
CAP-SS |
Solvency Statement dated 27/03/24
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Mar 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Mar 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Mark Robert Wakeford on 30 May 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Ian Frederick Wakeford as a director on 5 September 2022
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-proposed demerger/loan 26/08/2022
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-agreement 24/08/2022
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-agreement 24/08/2022
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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31 Aug 2022 |
SH08 |
Change of share class name or designation
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31 Aug 2022 |
SH19 |
Statement of capital on 31 August 2022
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31 Aug 2022 |
SH20 |
Statement by Directors
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31 Aug 2022 |
CAP-SS |
Solvency Statement dated 30/08/22
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Aug 2022 |
PSC07 |
Cessation of Mark Robert Wakeford as a person with significant control on 24 August 2022
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