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 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 28/08/2024
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14 Aug 2024 |
MA |
Memorandum and Articles of Association
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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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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12 Aug 2024 |
AP01 |
Appointment of Mr Harry Jacob Thomas as a director on 8 August 2024
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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2024
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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31 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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31 Jul 2024 |
PSC07 |
Cessation of Robert Wallis as a person with significant control on 8 July 2024
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31 Jul 2024 |
PSC07 |
Cessation of Samuel Hunt as a person with significant control on 8 July 2024
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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24 Jul 2024 |
SH19 |
Statement of capital on 24 July 2024
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ANNOTATION
Clarification this is a second filing of the SH19 form registered on 09/07/24
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11 Jul 2024 |
SH19 |
Statement of capital on 11 July 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 24/07/24
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Jul 2024 |
CAP-SS |
Solvency Statement dated 28/06/24
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11 Jul 2024 |
SH20 |
Statement by Directors
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10 Jul 2024 |
SH08 |
Change of share class name or designation
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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10 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 Jul 2024 |
AP01 |
Appointment of Mr Benjamin Betancourt as a director on 4 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Matthew Stephen Frost as a director on 4 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Andrew Fennell as a director on 4 July 2024
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09 Jul 2024 |
PSC01 |
Notification of Robert Wallis as a person with significant control on 3 July 2024
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09 Jul 2024 |
PSC04 |
Change of details for Mr Samuel Hunt as a person with significant control on 3 July 2024
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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05 Jul 2024 |
MR01 |
Registration of charge 157204550001, created on 3 July 2024
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