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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03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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30 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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03 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 October 2023
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01 Nov 2023 |
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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RES13 ‐
Subscription 04/10/2023
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RES10 ‐
Resolution of allotment of securities
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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01 Nov 2023 |
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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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 03/11/2023
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Westley Alan Erlam as a director on 4 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of a director
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23 Oct 2023 |
TM01 |
Termination of appointment of Catherine Laura Mason as a director on 4 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Ms Lucinda Gwendoline Mitchell as a director on 4 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Christopher Martin Jewel-Clark as a director on 4 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Kevin Etchells as a director on 4 October 2023
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23 Oct 2023 |
PSC07 |
Cessation of Legal & General Science and Tech (Holdings) Limited as a person with significant control on 3 October 2023
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23 Oct 2023 |
PSC02 |
Notification of Legal and General Assurance Society Limited as a person with significant control on 3 October 2023
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Reserved matters approval be granted/ other documents be approved 06/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
SH08 |
Change of share class name or designation
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11 Jul 2023 |
SH19 |
Statement of capital on 11 July 2023
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11 Jul 2023 |
SH20 |
Statement by Directors
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11 Jul 2023 |
CAP-SS |
Solvency Statement dated 30/06/23
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