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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27 Mar 2024 |
MA |
Memorandum and Articles of Association
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2024 |
SH08 |
Change of share class name or designation
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19 Mar 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2024 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
SH19 |
Statement of capital on 19 December 2023
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19 Dec 2023 |
SH20 |
Statement by Directors
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19 Dec 2023 |
CAP-SS |
Solvency Statement dated 06/12/23
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Demerger agreement approved/repayment to the holders of the cancellation shares be satisfied 06/12/2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2023 |
SH08 |
Change of share class name or designation
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12 Dec 2023 |
SH08 |
Change of share class name or designation
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10 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2023 |
AP01 |
Appointment of Mrs Margaret Anne Nicolson as a director on 6 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jun 2023 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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30 May 2022 |
MR01 |
Registration of charge 137253500001, created on 27 May 2022
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30 May 2022 |
MR01 |
Registration of charge 137253500002, created on 27 May 2022
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16 Mar 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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