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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07 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 November 2023
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22 Feb 2024 |
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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24 Dec 2023 |
MA |
Memorandum and Articles of Association
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24 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation on new share class 21/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 November 2023
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on the 06/12/2023 and 07/03/2024.
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Nov 2022 |
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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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 07/10/2022
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17 Oct 2022 |
SH02 |
Sub-division of shares on 7 October 2022
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08 Aug 2022 |
PSC04 |
Change of details for Kenneth Warren Price as a person with significant control on 4 May 2021
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Kenneth Warren Price on 4 May 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Kenneth Warren Price on 31 May 2022
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02 Aug 2022 |
PSC04 |
Change of details for Kenneth Warren Price as a person with significant control on 31 May 2022
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22 Jul 2022 |
SH19 |
Statement of capital on 22 July 2022
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22 Jul 2022 |
SH20 |
Statement by Directors
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22 Jul 2022 |
CAP-SS |
Solvency Statement dated 14/07/22
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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