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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03 Sep 2024 |
CH01 |
Director's details changed for Mr Christian Nentwich on 21 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Danielle Elizabeth Price as a director on 27 August 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Christian Nentwich on 23 August 2024
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17 Jun 2024 |
MR01 |
Registration of charge 056863890005, created on 11 June 2024
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17 Jun 2024 |
MR01 |
Registration of charge 056863890006, created on 11 June 2024
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06 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2022
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Jan 2024 |
MR04 |
Satisfaction of charge 056863890002 in full
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03 Jan 2024 |
MR04 |
Satisfaction of charge 056863890003 in full
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27 Nov 2023 |
MR01 |
Registration of charge 056863890004, created on 23 November 2023
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15 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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05 Jul 2022 |
AD01 |
Registered office address changed from , 29 Clerkenwell Road, London, EC1M 5RN, England to 49 Second Floor North, the Buckley Building 49 Clerkenwell Green London EC1R 0EB on 5 July 2022
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07 Feb 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/03/2024.
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04 Feb 2022 |
PSC05 |
Change of details for Capnor Shelf 3 Limited as a person with significant control on 8 September 2021
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19 Aug 2021 |
SH08 |
Change of share class name or designation
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18 Aug 2021 |
MA |
Memorandum and Articles of Association
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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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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12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Brian Harold Zboril as a director on 2 August 2021
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10 Aug 2021 |
PSC02 |
Notification of Capnor Shelf 3 Limited as a person with significant control on 2 August 2021
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10 Aug 2021 |
PSC07 |
Cessation of Nex Optimisation Limited as a person with significant control on 2 August 2021
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