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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05 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 March 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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02 Oct 2023 |
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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02 Oct 2023 |
SH08 |
Change of share class name or designation
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28 Sep 2023 |
AP01 |
Appointment of Andrew Neil Mcintosh as a director on 18 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Richard Brinsley Sheridan as a director on 18 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Michael Robert Hodgkiss as a director on 18 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Jonathan Horner as a director on 18 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Paul Anthony Flannigan as a director on 18 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr George Lee Francis as a director on 18 September 2023
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28 Sep 2023 |
PSC01 |
Notification of Paul Anthony Flannigan as a person with significant control on 4 September 2023
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28 Sep 2023 |
PSC07 |
Cessation of Paul Anthony Flannigan as a person with significant control on 4 September 2023
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15 Sep 2023 |
MA |
Memorandum and Articles of Association
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15 Sep 2023 |
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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13 Sep 2023 |
PSC01 |
Notification of Paul Anthony Flannigan as a person with significant control on 4 September 2023
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13 Sep 2023 |
PSC01 |
Notification of George Lee Francis as a person with significant control on 4 September 2023
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13 Sep 2023 |
PSC04 |
Change of details for Richard Brinsley Sheridan as a person with significant control on 4 September 2023
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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11 Sep 2023 |
SH19 |
Statement of capital on 11 September 2023
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11 Sep 2023 |
SH20 |
Statement by Directors
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11 Sep 2023 |
CAP-SS |
Solvency Statement dated 08/09/23
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Aug 2023 |
AP01 |
Appointment of Richard Brinsley Sheridan as a director on 3 July 2023
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07 Aug 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 March 2024
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07 Aug 2023 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 3 July 2023
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