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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12 May 2021 |
TM01 |
Termination of appointment of Julian Stone as a director on 7 May 2021
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12 May 2021 |
TM01 |
Termination of appointment of Emma Jane Mount Stone as a director on 7 May 2021
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12 May 2021 |
AP01 |
Appointment of Asheesh Malhotra as a director on 7 May 2021
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12 May 2021 |
TM02 |
Termination of appointment of Emma Jane Mount Stone as a secretary on 7 May 2021
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12 May 2021 |
AP01 |
Appointment of Mr Stuart Alan Halyburton Orr as a director on 7 May 2021
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12 May 2021 |
AD01 |
Registered office address changed from Ashwood House, Grove Business Park, White Waltham Maidenhead Berkshire SL6 3LW to 1 More London Place London SE1 2AF on 12 May 2021
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Mar 2021 |
PSC07 |
Cessation of Julian Stone as a person with significant control on 10 February 2021
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12 Mar 2021 |
PSC07 |
Cessation of Vinodka Murria as a person with significant control on 10 February 2021
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12 Mar 2021 |
PSC02 |
Notification of Pythagoras Communications Holdings Limited as a person with significant control on 10 February 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of article 26 and clauses 7.8-7.14 waived in respect of the share transfers 10/08/2020
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 26 and clauses 7.8-7.14 are waived in respect of share transfer 10/08/2020
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25 Aug 2020 |
PSC07 |
Cessation of Emma Jane Mount Stone as a person with significant control on 10 August 2020
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19 Aug 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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15 Oct 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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22 Aug 2019 |
RESOLUTIONS |
Resolutions
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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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22 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of article 26 of the company's article of association are waived in respect of share transfer/provisions of clauses 7.8 to 7.14 (inclusive) of the shareholders agreement are waived in respect of sharetransfer 12/07/2019
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23 Jul 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2019 |
TM01 |
Termination of appointment of Helene Athena Koutsoudakis as a director on 27 February 2019
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04 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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13 Sep 2018 |
SH02 |
Sub-division of shares on 12 August 2018
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