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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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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24 Oct 2024 |
MA |
Memorandum and Articles of Association
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24 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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10 May 2024 |
MR04 |
Satisfaction of charge 141328930001 in full
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22 Jan 2024 |
PSC01 |
Notification of John Jackson as a person with significant control on 22 September 2022
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22 Jan 2024 |
PSC01 |
Notification of Clare Kerry as a person with significant control on 22 September 2022
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22 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 January 2024
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03 Jan 2024 |
AUD |
Auditor's resignation
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13 Dec 2023 |
TM01 |
Termination of appointment of Graeme Mcfaull as a director on 27 November 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Robert Anthony Sutton as a director on 27 November 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Clare Michelle Kerry as a director on 27 November 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Alban Bede Denton as a director on 27 November 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Timothy Broadhurst as a director on 27 November 2023
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30 Nov 2023 |
SH19 |
Statement of capital on 30 November 2023
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30 Nov 2023 |
CAP-SS |
Solvency Statement dated 27/11/23
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re section 190 of the companies act 2006 / reduction of share premium account 27/11/2023
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RES06 ‐
Resolution of reduction in issued share capital
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30 Nov 2023 |
SH20 |
Statement by Directors
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29 Nov 2023 |
SH19 |
Statement of capital on 29 November 2023
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29 Nov 2023 |
SH20 |
Statement by Directors
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29 Nov 2023 |
CAP-SS |
Solvency Statement dated 27/11/23
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: section 190 of the companies act 2006 27/11/2023
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RES06 ‐
Resolution of reduction in issued share capital
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28 Nov 2023 |
SH19 |
Statement of capital on 28 November 2023
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28 Nov 2023 |
CAP-SS |
Solvency Statement dated 27/11/23
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account / re: section 190 of companies act 2006 27/11/2023
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RES06 ‐
Resolution of reduction in issued share capital
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