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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28 May 2026 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2026
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24 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2025
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18 Feb 2026 |
RP04SH01 |
Replacement filing of SH01 - 29/10/25 Statement of Capital gbp 238.591361
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15 Dec 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2025
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ANNOTATION
Replaced a replacement SH01 was registered 18/02/2026.
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15 Dec 2025 |
SH08 |
Change of share class name or designation
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15 Dec 2025 |
RESOLUTIONS |
Resolutions
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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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15 Dec 2025 |
MA |
Memorandum and Articles of Association
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06 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2025
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31 Oct 2025 |
SH19 |
Statement of capital on 31 October 2025
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31 Oct 2025 |
SH20 |
Statement by Directors
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31 Oct 2025 |
CAP-SS |
Solvency Statement dated 10/10/25
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31 Oct 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Oct 2025 |
CS01 |
Confirmation statement made on 14 October 2025 with updates
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09 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2025
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22 Sep 2025 |
AA |
Micro company accounts made up to 31 December 2024
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27 Aug 2025 |
SH19 |
Statement of capital on 27 August 2025
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22 Aug 2025 |
PSC05 |
Change of details for Marketing United Ltd as a person with significant control on 12 July 2025
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18 Aug 2025 |
SH20 |
Statement by Directors
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18 Aug 2025 |
CAP-SS |
Solvency Statement dated 29/07/25
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18 Aug 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2025
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12 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2025
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01 Aug 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: articles 6.4 to 6.8 and 7.1. to 7.3 be disapplied 17/04/2024
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RES10 ‐
Resolution of allotment of securities
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01 Aug 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:articles 6.4 to 6.8 and 7.1. to 7.3 be disapplied 24/04/2024
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RES10 ‐
Resolution of allotment of securities
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28 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2025
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