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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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 14/07/2020.
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01 Jun 2020 |
SH08 |
Change of share class name or designation
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01 Jun 2020 |
MA |
Memorandum and Articles of Association
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22 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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12 Mar 2020 |
MR01 |
Registration of charge 056205550001, created on 6 March 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Mrs Annalisa Jenkins on 6 March 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Dr Thomas Hecht on 6 March 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Mrs Julia Paige Gregory on 6 March 2020
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06 Mar 2020 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 6 March 2020
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06 Mar 2020 |
AD01 |
Registered office address changed from 1 Canal Side Studios 8-14 st Pancras Way London NW1 0QG to 54 Portland Place London W1B 1DY on 6 March 2020
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14 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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14 Feb 2020 |
PSC07 |
Cessation of Invesco Ltd as a person with significant control on 12 May 2016
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14 Feb 2020 |
TM01 |
Termination of appointment of Allan Patrick Marchington as a director on 31 January 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of Christopher John Nowers as a director on 31 January 2020
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13 Feb 2020 |
AP01 |
Appointment of Mr Kevin Sean Boyle Sr as a director on 31 January 2020
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-05
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18 Dec 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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31 Oct 2019 |
TM02 |
Termination of appointment of Mirza Zafar Iskander Qadir as a secretary on 31 October 2019
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19 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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30 Apr 2019 |
TM01 |
Termination of appointment of Nigel Robert Burns as a director on 30 April 2019
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24 Jan 2019 |
CH01 |
Director's details changed for Mr Christopher John Nowers on 24 January 2019
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24 Jan 2019 |
CH01 |
Director's details changed for Mrs Annalisa Jenkins on 24 January 2019
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24 Jan 2019 |
CH01 |
Director's details changed for Mr Allan Patrick Marchington on 24 January 2019
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15 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with updates
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