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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10 Sep 2024 |
AA01 |
Previous accounting period extended from 30 April 2024 to 31 May 2024
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Jul 2024 |
SH08 |
Change of share class name or designation
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08 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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09 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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13 Dec 2023 |
PSC01 |
Notification of Susan Mary Storer (Trustee of the Storer Family Trust) as a person with significant control on 22 May 2023
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05 Dec 2023 |
RP04PSC07 |
Second filing for the cessation of Valerie Storer as a person with significant control
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22 Nov 2023 |
PSC01 |
Notification of Andrew Jonathan Storer (Trustee of the Storer Family Trust) as a person with significant control on 22 May 2023
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22 Nov 2023 |
PSC01 |
Notification of Timothy David Storer (Trustee of the Storer Family Trust) as a person with significant control on 22 May 2023
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22 Nov 2023 |
PSC07 |
Cessation of Andrew Jonathan Storer as a person with significant control on 22 May 2023
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22 Nov 2023 |
PSC07 |
Cessation of Timothy David Storer as a person with significant control on 22 May 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Valerie Clayton Storer as a director on 21 September 2023
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22 Nov 2023 |
PSC07 |
Cessation of Valerie Clayton Storer as a person with significant control on 21 September 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 05/12/2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sum o £40,000,000 credit be hereby capitalised 22/05/2023
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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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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2023 |
SH19 |
Statement of capital on 20 June 2023
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20 Jun 2023 |
SH20 |
Statement by Directors
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20 Jun 2023 |
CAP-SS |
Solvency Statement dated 22/05/23
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20 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Jun 2023 |
PSC01 |
Notification of Valerie Clayton Storer as a person with significant control on 18 May 2023
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19 Jun 2023 |
PSC01 |
Notification of Andrew Jonathan Storer as a person with significant control on 18 May 2023
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19 Jun 2023 |
PSC04 |
Change of details for Mr Timothy David Storer as a person with significant control on 18 May 2023
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