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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20 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2024
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20 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2024
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19 Aug 2024 |
SH19 |
Statement of capital on 19 August 2024
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19 Aug 2024 |
CAP-SS |
Solvency Statement dated 05/08/24
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Aug 2024 |
SH20 |
Statement by Directors
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19 Aug 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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14 May 2024 |
MA |
Memorandum and Articles of Association
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/08/2024.
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15 Feb 2024 |
AP01 |
Appointment of Steve Glass as a director on 15 February 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from C/O Kester Capital Llp 24 Grosvenor Street London W1K 4QN United Kingdom to Upper Pendrill Court Ermine Street North Papworth Everard, Cambridge Cambridgeshire CB23 3UY on 14 February 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Sebastian Murphy as a director on 19 January 2024
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03 Jan 2024 |
MR01 |
Registration of charge 146576240002, created on 27 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Daniel John Spacie as a director on 21 December 2023
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19 May 2023 |
AP01 |
Appointment of Mr Shaun Chilton as a director on 16 May 2023
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20 Mar 2023 |
MA |
Memorandum and Articles of Association
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2023 |
TM01 |
Termination of appointment of Peter Ralph as a director on 11 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Cameron Robert Crockett as a director on 11 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Daniel John Spacie as a director on 11 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Christian Anthony Harry Hill as a director on 11 March 2023
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2023
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14 Mar 2023 |
MR01 |
Registration of charge 146576240001, created on 11 March 2023
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