6 October 2023 | Cessation of John Angus Donald Mills as a person with significant control on 6 October 2023 | 1 page |
---|
3 August 2023 | Previous accounting period shortened from 31 July 2023 to 31 December 2022 | 1 page |
---|
14 July 2023 | Notification of John Angus Donald Mills as a person with significant control on 25 August 2022 | 2 pages |
---|
14 July 2023 | Confirmation statement made on 3 July 2023 with updates | 5 pages |
---|
10 October 2022 | Notification of John Angus Donald Mills as a person with significant control on 25 August 2022 | 2 pages |
---|
10 October 2022 | Cessation of Kenneth John Daly as a person with significant control on 25 August 2022 | 1 page |
---|
21 September 2022 | Statement of capital on 21 September 2022 | 5 pages |
---|
15 September 2022 | Solvency Statement dated 25/08/22 | 2 pages |
---|
15 September 2022 | Statement by Directors | 2 pages |
---|
15 September 2022 | Resolutions - RES12 ‐ Resolution of varying share rights or name
| 9 pages |
---|
15 September 2022 | Change of share class name or designation | 2 pages |
---|
15 September 2022 | Resolutions - RES13 ‐ Re; shareholders consent 25/08/2022
| 1 page |
---|
15 September 2022 | Memorandum and Articles of Association | 33 pages |
---|
15 September 2022 | Resolutions - RES13 ‐ Re;section 190 of the companies act 2006 purchase contract approved 25/08/2022
- RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
| 3 pages |
---|
15 September 2022 | Resolutions - RES13 ‐ Re;shareholders consent 25/08/2022
| 2 pages |
---|
15 September 2022 | Resolutions - RES13 ‐ Re; shareholders consent 25/08/2022
| 2 pages |
---|
15 September 2022 | Particulars of variation of rights attached to shares | 3 pages |
---|
15 September 2022 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 6 pages |
---|
15 September 2022 | Resolutions - RES13 ‐ Re;shareholders consent 25/08/2022
| 4 pages |
---|
13 September 2022 | Cessation of John Angus Donald Mills as a person with significant control on 25 August 2022 | 1 page |
---|
12 September 2022 | Statement of capital following an allotment of shares on 25 August 2022 | 5 pages |
---|
12 September 2022 | Notification of John Angus Donald Mills as a person with significant control on 25 August 2022 | 2 pages |
---|
4 July 2022 | Incorporation Statement of capital on 2022-07-04 - MODEL ARTICLES ‐ Model articles adopted
| 12 pages |
---|