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)
|
|
25 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
23 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
23 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
23 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Nov 2024 |
AD01 |
Registered office address changed from 55 - 56 Russell Square Holborn London WC1B 4HP England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 14 November 2024
|
|
|
14 Nov 2024 |
PSC07 |
Cessation of Michael Rea as a person with significant control on 12 November 2024
|
|
|
14 Nov 2024 |
TM01 |
Termination of appointment of Michael Rea as a director on 12 November 2024
|
|
|
14 Nov 2024 |
TM01 |
Termination of appointment of Clare Holly Rea as a director on 12 November 2024
|
|
|
14 Nov 2024 |
AP01 |
Appointment of Mr Eugene Krichevsky as a director on 12 November 2024
|
|
|
14 Nov 2024 |
AP01 |
Appointment of Mr Erik Nordhoy as a director on 12 November 2024
|
|
|
13 Nov 2024 |
MR04 |
Satisfaction of charge 041211910002 in full
|
|
|
30 Oct 2024 |
SH19 |
Statement of capital on 30 October 2024
|
|
|
30 Oct 2024 |
SH20 |
Statement by Directors
|
|
|
30 Oct 2024 |
CAP-SS |
Solvency Statement dated 30/10/24
|
|
|
30 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
29 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2019
|
|
|
29 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2018
|
|
|
29 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2017
|
|
|
29 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2020
|
|
|
29 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2021
|
|
|
29 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2022
|
|
|
29 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: ratification of all historic dividends paid to holders of ordinary shares prior to the sub-division / ratification of any directors actions/ ratification of loan made to michael rea and chris rea / ratification of various allotments of shares / ratification of rights of pre-emption of historic allotments / ratification of sub-division on or around 4TH august 2013 22/10/2024
|
|
|
29 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2023
|
|
|
29 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2024
|
|
|
28 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 April 2017
|
|