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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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalisation of £123390344.23 08/03/2024
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RES10 ‐
Resolution of allotment of securities
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08 Mar 2024 |
SH19 |
Statement of capital on 8 March 2024
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 08/03/2024
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08 Mar 2024 |
CAP-SS |
Solvency Statement dated 08/03/24
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08 Mar 2024 |
SH20 |
Statement by Directors
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08 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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18 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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25 Apr 2023 |
SH08 |
Change of share class name or designation
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24 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Apr 2023 |
MR01 |
Registration of charge 098197310004, created on 31 March 2023
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02 Mar 2023 |
MR01 |
Registration of charge 098197310003, created on 28 February 2023
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01 Mar 2023 |
PSC07 |
Cessation of Orca Holdings Limited as a person with significant control on 28 February 2023
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01 Mar 2023 |
PSC02 |
Notification of Orca Midco Limited as a person with significant control on 28 February 2023
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25 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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11 Jul 2022 |
TM01 |
Termination of appointment of Richard Fuller as a director on 7 July 2022
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03 Jun 2022 |
MR04 |
Satisfaction of charge 098197310001 in full
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07 Apr 2022 |
MR01 |
Registration of charge 098197310002, created on 5 April 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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25 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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30 Nov 2020 |
TM01 |
Termination of appointment of Hazem Ben-Gacem as a director on 30 November 2020
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