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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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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22 Jan 2024 |
TM01 |
Termination of appointment of Michael William Joseph Smurfit as a director on 31 December 2023
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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31 Dec 2023 |
MA |
Memorandum and Articles of Association
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Dermot Stopford Smurfit as a director on 26 September 2023
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05 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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16 Mar 2023 |
AD01 |
Registered office address changed from 165 C/O Memery Crystal Fleet Street London EC4A 2DY England to 165 C/O Memery Crystal 165 Fleet Street London EC4A 2DY on 16 March 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from 30 Stamford Street London SE1 9LQ England to 165 C/O Memery Crystal Fleet Street London EC4A 2DY on 16 March 2023
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13 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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04 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Mar 2022 |
AD01 |
Registered office address changed from 30 30 Stamford Street London SE1 9LQ England to 30 Stamford Street London SE1 9LQ on 14 March 2022
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04 Mar 2022 |
AD01 |
Registered office address changed from Wework Ltd, Gan (Uk) Limited, 12th Floor, 10 York Road London SE1 7nd England to 30 30 Stamford Street London SE1 9LQ on 4 March 2022
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04 Feb 2022 |
AP03 |
Appointment of Chief Legal Officer Sylvia Tiscareño as a secretary on 21 December 2021
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03 Feb 2022 |
TM02 |
Termination of appointment of Michael Arouh as a secretary on 9 December 2021
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02 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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14 Sep 2021 |
AD01 |
Registered office address changed from C/O Memery Crystal Llp, 165 Fleet Street London EC4A 2DY England to Wework Ltd, Gan (Uk) Limited, 12th Floor, 10 York Road London SE1 7nd on 14 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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07 Sep 2021 |
TM02 |
Termination of appointment of Todd Francis Mctavish as a secretary on 2 September 2021
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07 Sep 2021 |
AP03 |
Appointment of Mr Michael Arouh as a secretary on 2 September 2021
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03 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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