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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18 Apr 2023 |
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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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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01 Feb 2023 |
SH02 |
Sub-division of shares on 27 January 2023
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 27/01/2023
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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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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Feb 2023 |
SH08 |
Change of share class name or designation
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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21 Sep 2022 |
MR01 |
Registration of charge 023229920005, created on 16 September 2022
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23 Feb 2022 |
MR01 |
Registration of charge 023229920004, created on 17 February 2022
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22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Jason Carter on 3 November 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of Anthony James Murray as a director on 29 October 2021
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29 Oct 2021 |
AP01 |
Appointment of Mr Nicholas Richard Fry as a director on 29 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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14 Oct 2021 |
AD02 |
Register inspection address has been changed from Hill House, 1 Little New Street London EC4A 3TR England to Forsters Llp 31 Hill Street Mayfair London W1J 5LS
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01 Sep 2021 |
AD01 |
Registered office address changed from Mclaren Technology Centre Chertsey Road Woking Surrey GU21 4YH to Victoria Gate Chobham Road Woking GU21 6JD on 1 September 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Mr Jason Paul Carter on 4 August 2021
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11 Aug 2021 |
PSC02 |
Notification of Hashmal Holdings Limited as a person with significant control on 4 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr Jason Paul Carter as a director on 4 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr Robbie Brough as a director on 4 August 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Daniel Moshe Goldstein as a director on 4 August 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Samuel Peter Hancock as a director on 4 August 2021
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