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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19 Mar 2024 |
AP01 |
Appointment of Mr James Colbert as a director on 19 March 2024
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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18 Mar 2024 |
SH19 |
Statement of capital on 18 March 2024
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18 Mar 2024 |
SH20 |
Statement by Directors
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18 Mar 2024 |
CAP-SS |
Solvency Statement dated 15/03/24
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2024 |
MA |
Memorandum and Articles of Association
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23 Feb 2024 |
SH02 |
Statement of capital on 1 February 2024
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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16 Feb 2024 |
SH08 |
Change of share class name or designation
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14 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Feb 2024 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 13 February 2024
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07 Feb 2024 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 7 February 2024
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02 Feb 2024 |
MR01 |
Registration of charge 121884390007, created on 2 February 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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07 Jul 2021 |
MR01 |
Registration of charge 121884390006, created on 29 June 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Jacqueline Elizabeth Porch as a director on 27 May 2021
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03 Jun 2021 |
MR04 |
Satisfaction of charge 121884390004 in full
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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