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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03 May 2024 |
AP01 |
Appointment of Ms Alexandra Kathleen Pringle as a director on 30 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Benjamin John Rosewall as a director on 30 April 2024
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09 Nov 2023 |
SH19 |
Statement of capital on 9 November 2023
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09 Nov 2023 |
CAP-SS |
Solvency Statement dated 31/10/23
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09 Nov 2023 |
SH20 |
Statement by Directors
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 08/11/2023
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RES06 ‐
Resolution of reduction in issued share capital
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23 Oct 2023 |
MR01 |
Registration of charge 116669150001, created on 18 October 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the provisions of article 17 of the company's articles of association shall not apply to the issue of 1 (one) A1 new ordinary share of £1.00 each and 1 (one) A2 new ordinary share of £1.00 each in the capital of the company 02/02/2023
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2022
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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03 Oct 2022 |
CS01 |
01/10/22 Statement of Capital gbp 2608
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.11.2022.
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-article 17 shall not apply 16/05/2022
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26 May 2022 |
AA |
Full accounts made up to 31 December 2021
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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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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