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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08 Jun 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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07 Jun 2021 |
TM01 |
Termination of appointment of Paul William Stonebridge as a director on 1 June 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Emmanuel Francois Walter as a director on 1 June 2021
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07 Jun 2021 |
AP03 |
Appointment of Miss Meryl Fitzpatrick as a secretary on 1 June 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Benjamin John Terry as a director on 1 June 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Domenick Propati as a director on 1 June 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Robert James Forshaw as a director on 1 June 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Howard Philip Andrew Price as a director on 1 June 2021
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20 Feb 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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20 Feb 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Nov 2020 |
AD01 |
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 31 London Road Reigate Surrey RH2 9SS on 30 November 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Graham Peter Henry Hinton as a director on 9 November 2020
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26 Nov 2020 |
AP01 |
Appointment of Mr Robert Ancil Pierre as a director on 9 November 2020
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26 Nov 2020 |
AP01 |
Appointment of Mr Christopher James Lee as a director on 9 November 2020
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25 Nov 2020 |
PSC07 |
Cessation of Paul William Stonebridge as a person with significant control on 9 November 2020
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25 Nov 2020 |
PSC02 |
Notification of Jellyfish Digital Group Limited as a person with significant control on 9 November 2020
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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2020
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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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03 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2020
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03 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2020
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17 Sep 2020 |
MA |
Memorandum and Articles of Association
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Sep 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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