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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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2024
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Jun 2024 |
MR01 |
Registration of charge 156121600001, created on 11 June 2024
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 22/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2024 |
MA |
Memorandum and Articles of Association
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24 May 2024 |
SH02 |
Sub-division of shares on 22 May 2024
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24 May 2024 |
SH08 |
Change of share class name or designation
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24 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 May 2024 |
SH19 |
Statement of capital on 23 May 2024
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23 May 2024 |
SH20 |
Statement by Directors
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23 May 2024 |
CAP-SS |
Solvency Statement dated 20/05/24
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 22/05/2024
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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22 May 2024 |
AP04 |
Appointment of Indigo Corporate Secretary Limited as a secretary on 20 May 2024
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22 May 2024 |
TM02 |
Termination of appointment of Simon Thomson as a secretary on 20 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Alison Wilcox as a director on 20 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Gavin Urwin as a director on 20 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Daniel Frederick Ibbetson as a director on 20 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Jonathan Mark Collins as a director on 20 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Derek Paul Carter as a director on 20 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Andrew James Allner as a director on 20 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Gary Nicholas Walton as a director on 20 May 2024
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22 May 2024 |
AP01 |
Appointment of Mrs Janet Rose as a director on 20 May 2024
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18 May 2024 |
SH02 |
Consolidation of shares on 29 April 2024
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18 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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