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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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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12 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2022
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of article 12 disapplied/new share classes created 15/09/2023
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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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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
SH08 |
Change of share class name or designation
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21 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
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20 Sep 2023 |
SH19 |
Statement of capital on 20 September 2023
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20 Sep 2023 |
SH20 |
Statement by Directors
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20 Sep 2023 |
CAP-SS |
Solvency Statement dated 15/09/23
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20 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 15/09/2023
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RES06 ‐
Resolution of reduction in issued share capital
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
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06 Sep 2023 |
AP02 |
Appointment of Intertrust (Uk) Limited as a director on 27 July 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Arun Vivek as a director on 27 July 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/09/2023
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22 May 2023 |
AA |
Group of companies' accounts made up to 30 September 2021
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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27 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 February 2021
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18 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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