Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
19 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
14 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 May 2024 |
MR01 |
Registration of charge 146576140001, created on 7 May 2024
|
|
|
01 May 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
|
|
|
22 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
|
|
|
22 Nov 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 31 December 2023
|
|
|
09 Aug 2023 |
AP01 |
Appointment of Philip Harold Goodmaker as a director on 1 August 2023
|
|
|
09 Aug 2023 |
AP01 |
Appointment of James David Moir as a director on 1 August 2023
|
|
|
09 Aug 2023 |
AP01 |
Appointment of Kenneth James Kmiec as a director on 1 August 2023
|
|
|
02 Aug 2023 |
AP01 |
Appointment of Steven Raymond Charles as a director on 1 August 2023
|
|
|
13 Jul 2023 |
SH08 |
Change of share class name or designation
|
|
|
28 Jun 2023 |
TM01 |
Termination of appointment of Sarah Munro as a director on 7 June 2023
|
|
|
26 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
21 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
20 Jun 2023 |
SH08 |
Change of share class name or designation
|
|
|
15 Jun 2023 |
SH19 |
Statement of capital on 15 June 2023
|
|
|
15 Jun 2023 |
CAP-SS |
Solvency Statement dated 07/06/23
|
|
|
15 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
13 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
|
|