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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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Luke Steyn as a director on 5 April 2024
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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20 Feb 2024 |
SH19 |
Statement of capital on 20 February 2024
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Reduce share prem a/c 12/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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20 Feb 2024 |
SH20 |
Statement by Directors
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20 Feb 2024 |
CAP-SS |
Solvency Statement dated 07/02/24
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 19/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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27 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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17 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Oct 2022 |
PSC07 |
Cessation of Aaron Wade Tipping as a person with significant control on 21 August 2018
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11 Oct 2022 |
PSC07 |
Cessation of Nicholas Andrew Robinson as a person with significant control on 21 August 2018
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11 Oct 2022 |
PSC07 |
Cessation of Oliver Stacey Robinson as a person with significant control on 21 August 2018
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Aaron Wade Tipping on 20 July 2022
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20 Jul 2022 |
PSC04 |
Change of details for Aaron Wade Tipping as a person with significant control on 20 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Oliver Stacey Robinson on 20 July 2022
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20 Jul 2022 |
PSC04 |
Change of details for Oliver Stacey Robinson as a person with significant control on 20 July 2022
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20 Jul 2022 |
PSC04 |
Change of details for Nicholas Andrew Robinson as a person with significant control on 20 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Graeme Gunn on 20 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Nicholas Andrew Robinson on 20 July 2022
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Jul 2022 |
PSC04 |
Change of details for Nicholas Andrew Robinson as a person with significant control on 14 July 2022
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