Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Feb 2025 |
AP03 |
Appointment of Mrs Deborah Wakeford as a secretary on 3 February 2025
|
|
|
07 Feb 2025 |
AD01 |
Registered office address changed from 28 Britton Street London EC1M 5UE to 57-59 Neal Street London WC2H 9PP on 7 February 2025
|
|
|
31 Jan 2025 |
TM01 |
Termination of appointment of Willem Herman Haitink as a director on 29 January 2025
|
|
|
17 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
17 Jan 2025 |
SH08 |
Change of share class name or designation
|
|
|
16 Jan 2025 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
|
|
|
10 Jan 2025 |
AA |
Full accounts made up to 29 June 2024
|
|
|
23 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Oct 2024 |
SH08 |
Change of share class name or designation
|
|
|
15 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
02 Oct 2024 |
AP01 |
Appointment of Mrs Yanhuan Wang as a director on 1 October 2024
|
|
|
01 Oct 2024 |
TM02 |
Termination of appointment of Nicola Mercer as a secretary on 30 September 2024
|
|
|
12 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Section 175 21/08/2024
|
|
|
03 Sep 2024 |
PSC04 |
Change of details for Asher Moe Clark as a person with significant control on 23 August 2024
|
|
|
03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
|
|
|
23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
|
|
|
21 Aug 2024 |
SH19 |
Statement of capital on 21 August 2024
|
|
|
21 Aug 2024 |
SH20 |
Statement by Directors
|
|
|
21 Aug 2024 |
CAP-SS |
Solvency Statement dated 21/08/24
|
|
|
21 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2024
|
|
|
24 May 2024 |
MR01 |
Registration of charge 034748290008, created on 23 May 2024
|
|
|
14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
|
|