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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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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23 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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15 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/directors actions 01/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Feb 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
PSC02 |
Notification of Davies Bidco as a person with significant control on 30 November 2022
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11 Jan 2023 |
PSC07 |
Cessation of Davies Hedgco Limited as a person with significant control on 30 November 2022
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11 Jan 2023 |
PSC07 |
Cessation of Daisycove Limited as a person with significant control on 30 November 2022
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14 Dec 2022 |
MR01 |
Registration of charge 064798220021, created on 9 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 064798220022, created on 9 December 2022
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05 Dec 2022 |
SH02 |
Statement of capital on 30 November 2022
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30 Nov 2022 |
SH19 |
Statement of capital on 30 November 2022
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30 Nov 2022 |
SH20 |
Statement by Directors
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30 Nov 2022 |
CAP-SS |
Solvency Statement dated 30/11/22
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 30/11/2022
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01 Sep 2022 |
AD01 |
Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022
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03 Aug 2022 |
RP04SH01 |
Second filed SH01 - 01/07/22 Statement of Capital gbp 2.85225 01/07/22 Statement of Capital usd 9371000
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
- GBP 2.852173
- USD 9,371,000
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ANNOTATION
Replacement SH01 was replaced on 11/10/22 as it was not properly delivered
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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
- GBP 2.852173
- USD 9,371,000
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
31/03/2022
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
- GBP 2.85221
- USD 9,371,000
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