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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07 Jun 2024 |
MA |
Memorandum and Articles of Association
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05 Jun 2024 |
AP01 |
Appointment of Mr Richard Harry Wells as a director on 5 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Dr David George James Morrell as a director on 5 June 2024
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05 Jun 2024 |
AP03 |
Appointment of Jonathan Rupert Blakiston Lovegrove-Fielden as a secretary on 5 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Mrs Lavinia Clare Taylor as a director on 5 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Caroline Annabel Wheeler as a director on 5 June 2024
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05 Jun 2024 |
AP01 |
Appointment of John James Ballard as a director on 5 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Agnes Jane Talbot-Ponsonby as a director on 5 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Julia Claire Wookey as a director on 5 June 2024
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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
SH19 |
Statement of capital on 4 June 2024
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04 Jun 2024 |
SH20 |
Statement by Directors
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04 Jun 2024 |
CAP-SS |
Solvency Statement dated 04/06/24
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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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RES06 ‐
Resolution of reduction in issued share capital
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03 Jun 2024 |
SH08 |
Change of share class name or designation
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03 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Holders irrevocably consent to and sanction the passing of the resolutions and every variation, modification or abrogation of the rights, privileges and restrictions attaching to the class or classes of shares 30/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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20 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 May 2024 |
MA |
Memorandum and Articles of Association
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16 May 2024 |
SH08 |
Change of share class name or designation
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13 May 2024 |
PSC01 |
Notification of Jonathan Rupert Blakiston Lovegrove-Fielden as a person with significant control on 10 May 2024
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13 May 2024 |
PSC01 |
Notification of Charles John Calcraft Wyld as a person with significant control on 10 May 2024
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13 May 2024 |
PSC04 |
Change of details for Mrs Lavinia Clare Taylor as a person with significant control on 10 May 2024
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