AA |
Full accounts for the period ending 31st December 2022
filed on: 3rd, January 2024
| accounts
|
Free Download
(37 pages)
|
SH03 |
Purchase of own shares
filed on: 6th, December 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 13th October 2023: 1008957.35 GBP
filed on: 28th, November 2023
| capital
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 22nd November 2023
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 24th October 2023: 1010674.70 GBP
filed on: 22nd, November 2023
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name
filed on: 31st, October 2023
| resolution
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, October 2023
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, October 2023
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 13th July 2023
filed on: 4th, August 2023
| confirmation statement
|
Free Download
(10 pages)
|
SH03 |
Purchase of own shares
filed on: 1st, August 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 6th July 2023: 1009028.64 GBP
filed on: 18th, July 2023
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 13th, June 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 8th, June 2023
| incorporation
|
Free Download
(101 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 8th, June 2023
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 27th, December 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom on 15th December 2022 to C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB
filed on: 15th, December 2022
| address
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 1st August 2022: 340300.64 GBP
filed on: 12th, October 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 31st August 2022: 1009546.32 GBP
filed on: 29th, September 2022
| capital
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 28th, September 2022
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, September 2022
| incorporation
|
Free Download
(73 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 20th, September 2022
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 13th July 2022
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 1st August 2022
filed on: 2nd, August 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution
filed on: 6th, July 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, June 2022
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 27/06/22
filed on: 28th, June 2022
| insolvency
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 28th June 2022: 340499.36 GBP
filed on: 28th, June 2022
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 28th, June 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 24th March 2022: 341440.49 GBP
filed on: 5th, May 2022
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 21st March 2022
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st March 2022
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, August 2021
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 30th July 2021
filed on: 19th, August 2021
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 19th, August 2021
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, August 2021
| incorporation
|
Free Download
(64 pages)
|
SH01 |
Statement of Capital on 30th July 2021: 341440.49 GBP
filed on: 10th, August 2021
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 30th July 2021
filed on: 9th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th July 2021
filed on: 9th, August 2021
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, July 2021
| incorporation
|
Free Download
(53 pages)
|
AA01 |
Current accounting period extended from 31st July 2022 to 31st December 2022
filed on: 14th, July 2021
| accounts
|
Free Download
(1 page)
|