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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02 Jan 2025 |
MA |
Memorandum and Articles of Association
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27 Dec 2024 |
PSC04 |
Change of details for Mr James Anthony Shanks as a person with significant control on 23 December 2024
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27 Dec 2024 |
PSC04 |
Change of details for Mr James Ronald Watson as a person with significant control on 23 December 2024
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27 Dec 2024 |
PSC04 |
Change of details for Mr Martin Corbett as a person with significant control on 23 December 2024
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24 Dec 2024 |
SH19 |
Statement of capital on 24 December 2024
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24 Dec 2024 |
SH20 |
Statement by Directors
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24 Dec 2024 |
CAP-SS |
Solvency Statement dated 23/12/24
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24 Dec 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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20 Dec 2024 |
MR01 |
Registration of charge 156727710002, created on 17 December 2024
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20 Dec 2024 |
MR01 |
Registration of charge 156727710003, created on 17 December 2024
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11 Dec 2024 |
MR01 |
Registration of charge 156727710001, created on 6 December 2024
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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14 Nov 2024 |
MA |
Memorandum and Articles of Association
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14 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2024 |
TM01 |
Termination of appointment of Nigel Anthony Barker as a director on 14 October 2024
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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27 Oct 2024 |
PSC04 |
Change of details for Mr James Anthony Shanks as a person with significant control on 10 October 2024
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25 Oct 2024 |
SH08 |
Change of share class name or designation
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24 Oct 2024 |
PSC01 |
Notification of Martin Corbett as a person with significant control on 10 October 2024
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