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 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 May 2024 |
AP01 |
Appointment of Jennifer Anne Stark as a director on 10 May 2024
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16 Jan 2024 |
SH19 |
Statement of capital on 16 January 2024
- USD 6,752,437
- GBP 3,646,336
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16 Jan 2024 |
SH20 |
Statement by Directors
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16 Jan 2024 |
CAP-SS |
Solvency Statement dated 15/01/24
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
- GBP 3,646,336
- USD 66,752,437
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24 Oct 2023 |
RP04SH01 |
Second filed SH01 - 12/10/23 Statement of Capital usd 66752437 12/10/23 Statement of Capital gbp 2337501
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
- GBP 2,337,501
- USD 66,752,437
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 24/10/2023
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19 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2022
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16 Dec 2022 |
CS01 |
12/12/22 Statement of Capital gbp 2337501 12/12/22 Statement of Capital usd 63112437
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 25/09/2023
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28 Sep 2022 |
SH19 |
Statement of capital on 28 September 2022
- GBP 2,337,501
- USD 63,112,437
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28 Sep 2022 |
SH20 |
Statement by Directors
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28 Sep 2022 |
CAP-SS |
Solvency Statement dated 27/09/22
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
- GBP 2,337,501
- USD 263,112,437
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
- GBP 1,787,501
- USD 263,112,437
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20 Dec 2021 |
MR01 |
Registration of charge SC5837520001, created on 15 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge SC5837520002, created on 15 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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