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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20 Jan 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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14 Oct 2024 |
MA |
Memorandum and Articles of Association
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02 Sep 2024 |
PSC07 |
Cessation of Julian Paul William Rooney as a person with significant control on 7 August 2024
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re-capitalise te sum of £300276.16 07/08/2024
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2024 |
PSC02 |
Notification of Trapeze Group (Uk) Limited as a person with significant control on 7 August 2024
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21 Aug 2024 |
AP01 |
Appointment of William Robert Delaney as a director on 7 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Robert Peter Clay as a director on 7 August 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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10 May 2022 |
MA |
Memorandum and Articles of Association
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09 May 2022 |
SH08 |
Change of share class name or designation
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23 Mar 2022 |
SH19 |
Statement of capital on 23 March 2022
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23 Mar 2022 |
SH20 |
Statement by Directors
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23 Mar 2022 |
CAP-SS |
Solvency Statement dated 10/03/22
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23 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2022 |
MA |
Memorandum and Articles of Association
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15 Mar 2022 |
MA |
Memorandum and Articles of Association
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15 Mar 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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