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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27 Sep 2022 |
MR04 |
Satisfaction of charge 075298950004 in full
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27 Sep 2022 |
MR04 |
Satisfaction of charge 075298950005 in full
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22 Sep 2022 |
MR01 |
Registration of charge 075298950006, created on 21 September 2022
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02 Sep 2022 |
PSC02 |
Notification of Finch Capital Europe Fund Iii Cooperatief U.A. as a person with significant control on 2 September 2022
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23 Aug 2022 |
PSC07 |
Cessation of Finch Capital Europe Fund Iii Cooperatief U.A. as a person with significant control on 10 August 2022
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08 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 June 2022
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04 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 June 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on the 04.08.2022 and 08.08.2022.
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26 Jul 2022 |
AD01 |
Registered office address changed from , 1 Mark Square, 4th Floor, Wework, London, EC2A 4EG, England to 1 Mark Square 4th Floor London EC2A 4EG on 26 July 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from , 1 4th Floor, Wework 1 Mark Square, London, EC2A 4EG, England to 1 Mark Square 4th Floor London EC2A 4EG on 26 July 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from , 4th Floor, 15 Bonhill Street, London, EC2A 4DN, England to 1 Mark Square 4th Floor London EC2A 4EG on 26 July 2022
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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12 May 2022 |
TM01 |
Termination of appointment of Andrin Bachmann as a director on 30 April 2022
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12 May 2022 |
AP01 |
Appointment of Mr Kjell Carl Richard Setterwall as a director on 30 April 2022
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30 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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02 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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15 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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01 Mar 2022 |
PSC02 |
Notification of Finch Capital Europe Fund Iii Cooperatief U.A. as a person with significant control on 26 January 2022
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01 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 March 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Ms Melissa Kate Alice Morris on 25 February 2022
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