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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30 May 2024 |
PSC07 |
Cessation of Susan Anne Morris as a person with significant control on 28 March 2024
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30 May 2024 |
PSC04 |
Change of details for Mr Geoffrey Peter Morris as a person with significant control on 28 March 2024
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23 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 May 2024 |
SH08 |
Change of share class name or designation
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21 May 2024 |
MA |
Memorandum and Articles of Association
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21 May 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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21 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Conversion 26/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2024 |
MA |
Memorandum and Articles of Association
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21 May 2024 |
SH08 |
Change of share class name or designation
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21 May 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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21 May 2024 |
SH08 |
Change of share class name or designation
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21 May 2024 |
MA |
Memorandum and Articles of Association
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21 May 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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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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02 Apr 2024 |
MR01 |
Registration of charge 153140120001, created on 26 March 2024
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28 Mar 2024 |
SH19 |
Statement of capital on 28 March 2024
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28 Mar 2024 |
SH20 |
Statement by Directors
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28 Mar 2024 |
CAP-SS |
Solvency Statement dated 27/03/24
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Mar 2024 |
SH19 |
Statement of capital on 26 March 2024
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26 Mar 2024 |
SH20 |
Statement by Directors
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26 Mar 2024 |
CAP-SS |
Solvency Statement dated 26/03/24
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Demerger agreement 26/03/2024
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30 Nov 2023 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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