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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21 Nov 2024 |
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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RES13 ‐
Re: approval of creation of the new class of c ordinary shares and d ordinary shares / re: ratificiation of actions taken by the directors of the company 29/10/2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Andrea Caroline Smith as a director on 29 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Warren Downey as a director on 29 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Lee David Anderson as a director on 29 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Joseph James Hanly as a director on 29 October 2024
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11 Nov 2024 |
PSC02 |
Notification of Mx Underwriting Limited as a person with significant control on 29 October 2024
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11 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Sarah Jayne Ovenden as a director on 29 October 2024
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28 Sep 2024 |
SH08 |
Change of share class name or designation
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28 Sep 2024 |
SH08 |
Change of share class name or designation
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28 Sep 2024 |
SH08 |
Change of share class name or designation
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28 Sep 2024 |
SH08 |
Change of share class name or designation
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20 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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23 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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31 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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31 Aug 2023 |
PSC07 |
Cessation of Andrea Caroline Smith as a person with significant control on 31 August 2023
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31 Aug 2023 |
PSC07 |
Cessation of Sarah Jayne Ovenden as a person with significant control on 31 August 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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04 Apr 2023 |
PSC04 |
Change of details for Mrs Sarah Jayne Ovenden as a person with significant control on 30 March 2023
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04 Apr 2023 |
PSC04 |
Change of details for Mrs Andrea Caroline Smith as a person with significant control on 30 March 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mrs Andrea Caroline Smith on 30 March 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mrs Sarah Jayne Ovenden on 30 March 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Kevin John Smith on 30 March 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Darren Ovenden on 30 March 2023
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