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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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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19 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 May 2024
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19 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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30 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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07 May 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Apr 2024 |
MA |
Memorandum and Articles of Association
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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26 Mar 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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07 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 February 2024
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 07/04/2024.
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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09 Feb 2024 |
AP03 |
Appointment of Ms Johanna Elizabeth Deason as a secretary on 9 February 2024
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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23 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of sole directors actions 23/06/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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08 Mar 2023 |
AP01 |
Appointment of Mr Marc Ross Mabon as a director on 20 February 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Sergei Spiridonov as a director on 20 February 2023
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19 Jul 2022 |
SH19 |
Statement of capital on 19 July 2022
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19 Jul 2022 |
SH20 |
Statement by Directors
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19 Jul 2022 |
CAP-SS |
Solvency Statement dated 07/07/22
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