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Company number 14664765

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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)
20 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
13 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Jun 2024	MR01	Registration of charge 146647650001, created on 31 May 2024	View PDF Registration of charge 146647650001, created on 31 May 2024 - link opens in a new window - 18 pages (18 pages)
07 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 100,080	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 100,080 - link opens in a new window - 5 pages (5 pages)
08 Apr 2024	TM01	Termination of appointment of Justine Marie Osmotherley as a director on 28 March 2024	View PDF Termination of appointment of Justine Marie Osmotherley as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-15 GBP 13	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-15 GBP 13 - link opens in a new window - 17 pages (17 pages)

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