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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22 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2025
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22 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Dec 2024 |
SH19 |
Statement of capital on 9 December 2024
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09 Dec 2024 |
SH20 |
Statement by Directors
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09 Dec 2024 |
CAP-SS |
Solvency Statement dated 09/12/24
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09 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 09/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2024 |
TM01 |
Termination of appointment of Steve Parsons as a director on 29 October 2024
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 20/09/2024
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21 Aug 2024 |
TM01 |
Termination of appointment of David Clark Hill as a director on 17 July 2024
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21 Aug 2024 |
SH20 |
Statement by Directors
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21 Aug 2024 |
SH19 |
Statement of capital on 21 August 2024
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21 Aug 2024 |
CAP-SS |
Solvency Statement dated 20/08/24
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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08 Jun 2023 |
MA |
Memorandum and Articles of Association
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 1 ordinary share 18/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2023 |
SH02 |
Sub-division of shares on 18 May 2023
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08 Jun 2023 |
SH08 |
Change of share class name or designation
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26 May 2023 |
PSC05 |
Change of details for Literacy Capital Plc as a person with significant control on 18 May 2023
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26 May 2023 |
PSC01 |
Notification of Marc Brough as a person with significant control on 18 May 2023
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26 May 2023 |
PSC01 |
Notification of Rebecca Brough as a person with significant control on 18 May 2023
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26 May 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 31 May 2024
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