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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04 Nov 2021 |
MR01 |
Registration of charge 051045380001, created on 28 October 2021
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issue share capital of the company 30/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Jonathan Tiverton on 30 September 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from 36 Gloucester Avenue Primrose Hill London NW1 7BB England to 10-12 Eastcheap First Floor London EC3M 1AJ on 12 October 2021
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12 Oct 2021 |
PSC02 |
Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 30 September 2021
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12 Oct 2021 |
PSC07 |
Cessation of Neil David Coleman as a person with significant control on 30 September 2021
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12 Oct 2021 |
PSC07 |
Cessation of Stephen Austin Hanna as a person with significant control on 30 September 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Gerard John Gualtieri as a director on 30 September 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Jonathan Tiverton as a director on 30 September 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Stephen Austin Hanna as a director on 30 September 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Nevil David Coleman as a director on 30 September 2021
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12 Oct 2021 |
TM02 |
Termination of appointment of Nevil David Coleman as a secretary on 30 September 2021
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jun 2019 |
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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19 Jun 2019 |
CC04 |
Statement of company's objects
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18 Jun 2019 |
SH08 |
Change of share class name or designation
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29 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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