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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18 Oct 2024 |
SH19 |
Statement of capital on 18 October 2024
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18 Oct 2024 |
SH20 |
Statement by Directors
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18 Oct 2024 |
CAP-SS |
Solvency Statement dated 17/10/24
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18 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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04 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 January 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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09 May 2024 |
SH08 |
Change of share class name or designation
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08 May 2024 |
MA |
Memorandum and Articles of Association
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08 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Business transfer agreement approved 27/02/2024
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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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12 Mar 2024 |
MR01 |
Registration of charge SC7710900022, created on 4 March 2024
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11 Mar 2024 |
MR01 |
Registration of charge SC7710900002, created on 4 March 2024
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11 Mar 2024 |
MR01 |
Registration of charge SC7710900003, created on 5 March 2024
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11 Mar 2024 |
MR01 |
Registration of charge SC7710900004, created on 4 March 2024
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11 Mar 2024 |
MR01 |
Registration of charge SC7710900005, created on 4 March 2024
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11 Mar 2024 |
MR01 |
Registration of charge SC7710900006, created on 4 March 2024
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11 Mar 2024 |
MR01 |
Registration of charge SC7710900007, created on 4 March 2024
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11 Mar 2024 |
MR01 |
Registration of charge SC7710900008, created on 4 March 2024
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11 Mar 2024 |
MR01 |
Registration of charge SC7710900009, created on 4 March 2024
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11 Mar 2024 |
MR01 |
Registration of charge SC7710900010, created on 4 March 2024
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11 Mar 2024 |
MR01 |
Registration of charge SC7710900011, created on 4 March 2024
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11 Mar 2024 |
MR01 |
Registration of charge SC7710900012, created on 4 March 2024
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11 Mar 2024 |
MR01 |
Registration of charge SC7710900013, created on 4 March 2024
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11 Mar 2024 |
MR01 |
Registration of charge SC7710900014, created on 4 March 2024
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