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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07 Dec 2022 |
AP01 |
Appointment of Mr Jonathan Edward Philip Day as a director on 29 November 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 11/07/23
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08 Jun 2022 |
MR01 |
Registration of charge 068155200001, created on 8 June 2022
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05 May 2022 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD on 10 February 2022
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08 Jan 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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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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07 Jan 2022 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 7 January 2022
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Ms Maria Trokoudes Wagner as a director on 12 November 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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27 Oct 2021 |
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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26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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04 Aug 2020 |
PSC04 |
Change of details for Mr Rajeeb Dey as a person with significant control on 13 December 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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21 Jul 2020 |
CH01 |
Director's details changed for Mr William Malachy Mcquillan on 13 February 2020
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05 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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10 Feb 2020 |
AP01 |
Appointment of Mr Sebastian Paul Wallace as a director on 31 January 2020
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06 Feb 2020 |
SH08 |
Change of share class name or designation
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06 Feb 2020 |
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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30 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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