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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01 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Mar 2025 |
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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21 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2025
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07 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2024
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: disapplication of the provisions of articles 6.4 to 6.8 27/11/2024
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RES10 ‐
Resolution of allotment of securities
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: disapplication of the provisions of articles 6.4 to 6.8 12/09/2024
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RES10 ‐
Resolution of allotment of securities
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: disapplication of the provisions of articles 6.4 to 6.8 17/10/2024
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RES10 ‐
Resolution of allotment of securities
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29 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2024 |
CS01 |
11/09/24 Statement of Capital gbp 216.524800
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/10/2024.
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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01 Jul 2024 |
SH19 |
Statement of capital on 1 July 2024
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17 Jun 2024 |
SH20 |
Statement by Directors
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17 Jun 2024 |
CAP-SS |
Solvency Statement dated 06/06/24
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES06 ‐
Resolution of reduction in issued share capital
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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18 May 2024 |
MA |
Memorandum and Articles of Association
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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18 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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25 Mar 2024 |
SH19 |
Statement of capital on 25 March 2024
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25 Mar 2024 |
CAP-SS |
Solvency Statement dated 15/03/24
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25 Mar 2024 |
SH20 |
Statement by Directors
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES06 ‐
Resolution of reduction in issued share capital
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