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 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2023 |
AP01 |
Appointment of Carolyn Noel Everson as a director on 1 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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14 Apr 2023 |
AP01 |
Appointment of Zillah Ellen Byng-Thorne as a director on 1 April 2023
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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23 Mar 2023 |
SH19 |
Statement of capital on 23 March 2023
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 22/03/2023
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23 Mar 2023 |
CAP-SS |
Solvency Statement dated 22/03/23
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23 Mar 2023 |
SH20 |
Statement by Directors
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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14 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Oct 2022 |
AP01 |
Appointment of Sara Ellen Spivey as a director on 16 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Stephen Paul Rowley as a director on 25 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback of shares payemnt to relevant distributions / all claims waived and released in connection with buyback 29/06/2022
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12 Jul 2022 |
SH19 |
Statement of capital on 12 July 2022
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12 Jul 2022 |
SH20 |
Statement by Directors
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12 Jul 2022 |
CAP-SS |
Solvency Statement dated 29/06/22
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 29/06/2022
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfers 29/04/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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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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01 Jun 2022 |
SH08 |
Change of share class name or designation
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