|
|
13 Feb 2026
|
13 Feb 2026
Statement by Directors
|
|
|
13 Feb 2026
|
13 Feb 2026
Statement of capital on 13 February 2026
|
|
|
13 Feb 2026
|
13 Feb 2026
Solvency Statement dated 12/02/26
|
|
|
13 Feb 2026
|
13 Feb 2026
Resolutions
|
|
|
02 Feb 2026
|
02 Feb 2026
Confirmation statement made on 16 January 2026 with updates
|
|
|
19 Nov 2025
|
19 Nov 2025
Statement of capital following an allotment of shares on 11 November 2025
|
|
|
18 Nov 2025
|
18 Nov 2025
Resolutions
|
|
|
17 Nov 2025
|
17 Nov 2025
Cancellation of shares. Statement of capital on 11 November 2025
|
|
|
17 Nov 2025
|
17 Nov 2025
Purchase of own shares.
|
|
|
26 Sep 2025
|
26 Sep 2025
Termination of appointment of Steven James Armstrong as a secretary on 15 September 2025
|
|
|
18 Feb 2025
|
18 Feb 2025
Resolutions
|
|
|
18 Feb 2025
|
18 Feb 2025
Statement of capital following an allotment of shares on 14 February 2025
|
|
|
30 Jan 2025
|
30 Jan 2025
Registration of charge 111670700004, created on 29 January 2025
|
|
|
29 Jan 2025
|
29 Jan 2025
Satisfaction of charge 111670700002 in full
|
|
|
17 Jan 2025
|
17 Jan 2025
Confirmation statement made on 16 January 2025 with updates
|
|
|
17 Jan 2025
|
17 Jan 2025
Notification of a person with significant control statement
|
|
|
17 Jan 2025
|
17 Jan 2025
Cessation of Andrew Russell Weir as a person with significant control on 1 January 2023
|
|
|
17 Jan 2025
|
17 Jan 2025
Cessation of Mark John Mallinder as a person with significant control on 1 January 2023
|
|
|
17 Jan 2025
|
17 Jan 2025
Cessation of Jonathan James Dark as a person with significant control on 1 January 2023
|
|
|
08 Jan 2025
|
08 Jan 2025
Cessation of Andrew Martin Littlewood as a person with significant control on 15 October 2024
|
|
|
22 Oct 2024
|
22 Oct 2024
Resolutions
|
|
|
22 Oct 2024
|
22 Oct 2024
Memorandum and Articles of Association
|
|
|
21 Oct 2024
|
21 Oct 2024
Change of share class name or designation
|