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)
|
|
18 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 Oct 2021 |
CH01 |
Director's details changed for Mr Jonathan Tiverton on 30 September 2021
|
|
|
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
|
|
|
12 Oct 2021 |
PSC02 |
Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 30 September 2021
|
|
|
12 Oct 2021 |
PSC07 |
Cessation of Neil David Coleman as a person with significant control on 30 September 2021
|
|
|
12 Oct 2021 |
PSC07 |
Cessation of Stephen Austin Hanna as a person with significant control on 30 September 2021
|
|
|
12 Oct 2021 |
AP01 |
Appointment of Mr Gerard John Gualtieri as a director on 30 September 2021
|
|
|
12 Oct 2021 |
AP01 |
Appointment of Mr Jonathan Tiverton as a director on 30 September 2021
|
|
|
12 Oct 2021 |
TM01 |
Termination of appointment of Stephen Austin Hanna as a director on 30 September 2021
|
|
|
12 Oct 2021 |
TM01 |
Termination of appointment of Nevil David Coleman as a director on 30 September 2021
|
|
|
12 Oct 2021 |
TM02 |
Termination of appointment of Nevil David Coleman as a secretary on 30 September 2021
|
|
|
07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
|
|
|
07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
|
|
|
17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
19 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jun 2019 |
CC04 |
Statement of company's objects
|
|
|
18 Jun 2019 |
SH08 |
Change of share class name or designation
|
|
|
29 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
|
|
|
24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
24 Apr 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with no updates
|
|
|
26 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
26 Jun 2017 |
AA01 |
Previous accounting period shortened from 31 July 2017 to 31 December 2016
|
|
|
28 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
|
|