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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11 Sep 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2025 |
MA |
Memorandum and Articles of Association
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22 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 17/07/2025
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RES12 ‐
Resolution of varying share rights or name
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22 Jul 2025 |
SH02 |
Sub-division of shares on 17 July 2025
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22 Jul 2025 |
SH08 |
Change of share class name or designation
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22 Jul 2025 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jul 2025 |
MR01 |
Registration of charge 036423270034, created on 15 July 2025
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16 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2025
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16 Jul 2025 |
TM01 |
Termination of appointment of Philip Robert Giles as a director on 30 June 2025
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15 Jul 2025 |
MR04 |
Satisfaction of charge 036423270031 in full
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15 Jul 2025 |
MR01 |
Registration of charge 036423270032, created on 15 July 2025
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15 Jul 2025 |
MR01 |
Registration of charge 036423270033, created on 15 July 2025
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06 Jun 2025 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 18
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15 Apr 2025 |
PSC02 |
Notification of Best Intentions Analytics Limited as a person with significant control on 15 April 2025
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15 Apr 2025 |
PSC07 |
Cessation of Matthew Alexander Benham as a person with significant control on 15 April 2025
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11 Apr 2025 |
AA |
Group of companies' accounts made up to 30 June 2024
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05 Mar 2025 |
RESOLUTIONS |
Resolutions
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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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05 Mar 2025 |
RESOLUTIONS |
Resolutions
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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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05 Mar 2025 |
MA |
Memorandum and Articles of Association
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28 Feb 2025 |
SH20 |
Statement by Directors
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28 Feb 2025 |
SH19 |
Statement of capital on 28 February 2025
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28 Feb 2025 |
CAP-SS |
Solvency Statement dated 25/02/25
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28 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consent to resolution 25/02/2025
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