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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22 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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18 Jan 2022 |
PSC07 |
Cessation of Eloy Mazon as a person with significant control on 11 November 2021
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18 Jan 2022 |
PSC02 |
Notification of 4Global Plc as a person with significant control on 11 November 2021
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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21 Jun 2021 |
PSC04 |
Change of details for Mr Eloy Mazon as a person with significant control on 12 April 2021
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11 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2021
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18 Mar 2021 |
CS01 |
18/03/21 Statement of Capital gbp 945
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21
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18 Mar 2021 |
SH02 |
Sub-division of shares on 8 March 2021
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 08/03/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2021 |
PSC07 |
Cessation of Elena Mazon Heras as a person with significant control on 16 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Ian James as a director on 11 February 2021
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04 Mar 2021 |
MA |
Memorandum and Articles of Association
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2021 |
SH08 |
Change of share class name or designation
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04 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 Feb 2021 |
AD01 |
Registered office address changed from 5th Floor, Building 7 566 Chiswick High Road London W4 5YG England to Venture X, 5th Floor, Building 7 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YG on 25 February 2021
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23 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 November 2020
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