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 May 2025 |
PSC04 |
Change of details for Brett Allen Hildebrand as a person with significant control on 1 May 2025
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16 May 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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15 May 2025 |
CH01 |
Director's details changed for Mr Giles Edward Charles Andrews on 24 April 2025
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08 May 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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11 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2025
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04 Mar 2025 |
SH19 |
Statement of capital on 4 March 2025
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04 Mar 2025 |
SH20 |
Statement by Directors
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04 Mar 2025 |
CAP-SS |
Solvency Statement dated 17/02/25
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04 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 28/02/2025
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21 Feb 2025 |
CS01 |
Confirmation statement made on 16 February 2025 with updates
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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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12 Dec 2024 |
MA |
Memorandum and Articles of Association
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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2024
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24 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Aug 2024 |
AP01 |
Appointment of Marina Troshina as a director on 13 August 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Neil Anthony Cunha-Gomes as a director on 25 June 2024
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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02 Oct 2023 |
TM01 |
Termination of appointment of Peter Ronald Herbert as a director on 26 September 2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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21 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
AP01 |
Appointment of Mr Neil Anthony Cunha-Gomes as a director on 19 July 2023
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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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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