Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jun 2024 |
PSC01 |
Notification of Peter William Gate as a person with significant control on 4 June 2024
|
|
|
18 Jun 2024 |
PSC04 |
Change of details for Ms Suzanne Mary Ursell as a person with significant control on 4 June 2024
|
|
|
10 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
10 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES13 ‐
Demerger 10/06/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Demerger 10/06/2024
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
10 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES13 ‐
Demerger 10/06/2024
|
|
|
10 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES13 ‐
Demerger 10/06/2024
|
|
|
10 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES13 ‐
Demerger 10/06/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
10 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES13 ‐
Demerger 10/06/2024
|
|
|
10 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES13 ‐
Demerger 10/06/2024
|
|
|
10 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES13 ‐
Demerger 10/06/2024
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
10 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES13 ‐
Demerger 10/06/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 Jun 2024 |
SH20 |
Statement by Directors
|
|
|
10 Jun 2024 |
SH19 |
Statement of capital on 10 June 2024
|
|
|
10 Jun 2024 |
CAP-SS |
Solvency Statement dated 10/06/24
|
|
|
10 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Demerger 10/06/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES06 ‐
Resolution of reduction in issued share capital
|
|