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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05 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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02 Dec 2022 |
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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02 Dec 2022 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
AP01 |
Appointment of Mr James Lamont Walker as a director on 1 December 2022
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02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Andrew Pennington Havard Hunter as a director on 1 December 2022
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17 Nov 2022 |
SH08 |
Change of share class name or designation
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2022 |
TM01 |
Termination of appointment of David Christian Daniel Van Alstyne as a director on 4 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Polly Marston Van Alstyne as a director on 4 April 2022
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14 Mar 2022 |
CH01 |
Director's details changed for David Christian Daniel Van Alstyne on 3 January 2022
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14 Mar 2022 |
CH01 |
Director's details changed for Mrs Polly Marston Van Alstyne on 3 January 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mrs Polly Marston Van Alstyne on 5 July 2021
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05 Jul 2021 |
CH01 |
Director's details changed for David Christian Daniel Van Alstyne on 5 July 2021
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05 May 2021 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from 30 Portland Place London W1B 1LZ England to 316a Beulah Hill London SE19 3HF on 1 April 2021
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18 Feb 2021 |
MA |
Memorandum and Articles of Association
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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