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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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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31 Jul 2024 |
SH02 |
Statement of capital on 15 July 2024
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31 Jul 2024 |
MA |
Memorandum and Articles of Association
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2024 |
SH08 |
Change of share class name or designation
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Jul 2024 |
SH19 |
Statement of capital on 15 July 2024
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12 Jul 2024 |
SH20 |
Statement by Directors
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12 Jul 2024 |
CAP-SS |
Solvency Statement dated 12/07/24
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 12/07/2024
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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29 May 2024 |
AD01 |
Registered office address changed from 12 Southampton Place London WC1A 2AJ England to 13 Southampton Place London WC1A 2AJ on 29 May 2024
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29 May 2024 |
AD01 |
Registered office address changed from 3rd Floor 12 Charles Ii Street St. James's London SW1Y 4QU United Kingdom to 12 Southampton Place London WC1A 2AJ on 29 May 2024
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29 May 2024 |
AP01 |
Appointment of Mr Spencer John Sheridan as a director on 29 May 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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25 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Apr 2024 |
SH08 |
Change of share class name or designation
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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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