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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23 Apr 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 March 2025
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21 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2025
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ANNOTATION
Clarification a second filed SH01 was registered on 23/04/25.
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20 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2025
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03 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2025
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24 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: authority to fix remuneration 06/02/2025
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12 Feb 2025 |
CH01 |
Director's details changed for Ms Eileen Burbidge on 1 June 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr Mark Newbery as a director on 25 November 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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04 Nov 2024 |
TM01 |
Termination of appointment of James Davies as a director on 29 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Anil Sai Tummalapalli on 17 September 2023
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15 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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16 May 2024 |
TM01 |
Termination of appointment of Matthew Samuel Bromberg as a director on 15 May 2024
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Apr 2024 |
AP01 |
Appointment of Ms Jane Fields Wicker-Miurin as a director on 1 April 2024
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30 Mar 2024 |
SH02 |
Consolidation of shares on 14 March 2024
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30 Mar 2024 |
MA |
Memorandum and Articles of Association
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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of ordinary shares 14/03/2024
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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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30 Mar 2024 |
SH08 |
Change of share class name or designation
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30 Mar 2024 |
SH08 |
Change of share class name or designation
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27 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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13 Mar 2024 |
SH19 |
Statement of capital on 13 March 2024
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13 Mar 2024 |
SH20 |
Statement by Directors
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13 Mar 2024 |
CAP-SS |
Solvency Statement dated 12/03/24
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