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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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sum capitilised 04/04/2024
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RES10 ‐
Resolution of allotment of securities
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Jamie Benjamin Webb as a director on 5 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Ian James Munro as a director on 5 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Tristan Nicholas Ramus as a director on 5 April 2024
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04 Apr 2024 |
SH19 |
Statement of capital on 4 April 2024
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04 Apr 2024 |
SH20 |
Statement by Directors
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 04/04/2024
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RES06 ‐
Resolution of reduction in issued share capital
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04 Apr 2024 |
CAP-SS |
Solvency Statement dated 04/04/24
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28 Mar 2024 |
AP02 |
Appointment of T20 Pioneer Holdings Limited as a director on 27 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of T20 Pioneer Holdings Limited as a director on 27 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Jamie Webb as a director on 27 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Tristan Nicholas Ramus as a director on 27 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Ian Munro as a director on 27 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Jamie Benjamin Webb as a director on 27 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Tristan Nicholas Ramus as a director on 27 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Ian James Munro as a director on 27 March 2024
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13 Mar 2024 |
MR01 |
Registration of charge 142668340003, created on 7 March 2024
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04 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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19 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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07 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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07 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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03 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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20 Feb 2023 |
AA01 |
Current accounting period shortened from 31 August 2023 to 31 March 2023
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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