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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30 Nov 2017 |
CH01 |
Director's details changed for Mr Salvador Garcia Andres on 21 November 2017
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30 Nov 2017 |
MR04 |
Satisfaction of charge 070860580002 in full
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29 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2017
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29 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2017
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24 Nov 2017 |
MR01 |
Registration of charge 070860580003, created on 17 November 2017
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21 Nov 2017 |
PSC02 |
Notification of Vitruvian Partners Llp as a person with significant control on 6 April 2016
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21 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 21 November 2017
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21 Nov 2017 |
PSC08 |
Notification of a person with significant control statement
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21 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 21 November 2017
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11 Oct 2017 |
AA |
Group of companies' accounts made up to 30 April 2017
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08 Aug 2017 |
SH08 |
Change of share class name or designation
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08 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2017
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08 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2017
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03 Aug 2017 |
SH08 |
Change of share class name or designation
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12 Jun 2017 |
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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13 Mar 2017 |
SH08 |
Change of share class name or designation
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13 Dec 2016 |
CS01 |
Confirmation statement made on 26 November 2016 with updates
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11 Nov 2016 |
AA |
Group of companies' accounts made up to 30 April 2016
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31 Aug 2016 |
AD01 |
Registered office address changed from 42-44 Grosvenor Gardens London SW1W 0EB to Third Floor 80-100 Victoria Street Cardinal Place London SW1E 5JL on 31 August 2016
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28 Apr 2016 |
MR01 |
Registration of charge 070860580002, created on 22 April 2016
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07 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2015
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07 Mar 2016 |
SH02 |
Consolidation and sub-division of shares on 3 November 2015
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07 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2015
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07 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2015
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02 Mar 2016 |
SH10 |
Particulars of variation of rights attached to shares
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