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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19 Nov 2024 |
AP01 |
Appointment of Ms Andrea Jayne Davis as a director on 13 November 2024
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26 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 September 2024
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23 May 2024 |
AD01 |
Registered office address changed from 40 Phoenix Road Washington Tyne & Wear NE38 0AD United Kingdom to 46 Croftdown Road Harborne Birmingham West Midlands B17 8rd on 23 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Selva Selvaratnam as a director on 3 May 2024
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2024
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25 Apr 2024 |
SH19 |
Statement of capital on 25 April 2024
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25 Apr 2024 |
SH20 |
Statement by Directors
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25 Apr 2024 |
CAP-SS |
Solvency Statement dated 25/04/24
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25 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 25/04/2024
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20 Apr 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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17 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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17 Apr 2024 |
PSC07 |
Cessation of Orca Holdings Limited as a person with significant control on 17 February 2023
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14 Mar 2024 |
MR01 |
Registration of charge 146696780002, created on 8 March 2024
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14 Mar 2024 |
MR01 |
Registration of charge 146696780003, created on 7 March 2024
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24 Aug 2023 |
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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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Aug 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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15 Mar 2023 |
SH08 |
Change of share class name or designation
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share purchase agreement 24/02/2023
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RES12 ‐
Resolution of varying share rights or name
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