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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26 Jul 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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06 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Mar 2024 |
SH08 |
Change of share class name or designation
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04 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amendments to previous resolutions 01/02/2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Carolyn May Jameson as a director on 7 February 2024
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25 Sep 2023 |
SH19 |
Statement of capital on 25 September 2023
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Original resolution june 2023 contained an omission/this is corrected version regarding capital 12/09/2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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09 Jun 2023 |
SH19 |
Statement of capital on 9 June 2023
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ANNOTATION
Clarification a corrected form SH19 was subsequently registered on 25 September 2023.
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09 Jun 2023 |
SH20 |
Statement by Directors
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09 Jun 2023 |
CAP-SS |
Solvency Statement dated 07/06/23
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 May 2023 |
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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17 May 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2023
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Oct 2022 |
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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10 Oct 2022 |
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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08 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2022
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08 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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