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 Jan 2022 |
SH03 |
Purchase of own shares.
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13 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 November 2021
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buy back 06/10/2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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01 Apr 2021 |
AP01 |
Appointment of Ms Lisa Anne Rodwell as a director on 25 March 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Tatiana Karima Ojjeh as a director on 28 October 2020
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16 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2020
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16 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2020
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16 Oct 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2020 |
MA |
Memorandum and Articles of Association
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09 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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29 Jun 2020 |
PSC05 |
Change of details for Wellington Partners Ventures Iv Technology Fund L.P. as a person with significant control on 24 June 2020
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26 Jun 2020 |
AD01 |
Registered office address changed from Tintagel House 92 Albert Embankment London SE1 7TP England to 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 26 June 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr Glen Peter Collins as a director on 27 May 2020
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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