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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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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18 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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10 Jan 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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17 Oct 2022 |
SH02 |
Sub-division of shares on 15 September 2022
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17 Oct 2022 |
SH08 |
Change of share class name or designation
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2022 |
SH19 |
Statement of capital on 11 October 2022
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11 Oct 2022 |
SH20 |
Statement by Directors
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11 Oct 2022 |
CAP-SS |
Solvency Statement dated 15/09/22
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11 Oct 2022 |
SH14 |
Redenomination of shares. Statement of capital 15 September 2022
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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RES13 ‐
Subdiv 15/09/2022
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RES12 ‐
Resolution of varying share rights or name
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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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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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02 Sep 2022 |
PSC04 |
Change of details for Mr Mark Kenneth Loney as a person with significant control on 9 September 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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01 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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31 Aug 2022 |
PSC01 |
Notification of Fredrik Halvorsen as a person with significant control on 9 September 2021
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31 May 2022 |
AD01 |
Registered office address changed from Eagle Court 9 Vine Street Uxbridge UB8 1QE England to Boundary House Cricket Field Road Uxbridge UB8 1QG on 31 May 2022
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