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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05 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jun 2024 |
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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RES13 ‐
Creation of new class of shares 16/04/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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03 May 2024 |
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 Memorandum and/or Articles of Association
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09 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2023
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
TM02 |
Termination of appointment of Kye Pearson as a secretary on 26 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from 1 Naoroji Street London WC1X 0GB England to Suite 101 Bloc 17 Marble Street Manchester M2 3AW on 24 May 2023
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30 Nov 2022 |
AD01 |
Registered office address changed from Clayton House, 4th Floor 59 Piccadilly Manchester M1 2AQ United Kingdom to 1 Naoroji Street London WC1X 0GB on 30 November 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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17 Oct 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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25 Jul 2022 |
SH02 |
Sub-division of shares on 29 June 2022
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 29/06/2022
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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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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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12 Jul 2022 |
AP03 |
Appointment of Mr Kye Pearson as a secretary on 1 July 2022
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12 May 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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12 May 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
SH19 |
Statement of capital on 11 May 2022
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11 May 2022 |
SH20 |
Statement by Directors
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11 May 2022 |
CAP-SS |
Solvency Statement dated 11/05/22
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 May 2022 |
SH08 |
Change of share class name or designation
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