Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
|
|
|
22 Nov 2022 |
TM01 |
Termination of appointment of Park Walk Advisors Ltd as a director on 22 September 2022
|
|
|
01 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2022
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.11.2022.
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
12 Jan 2022 |
TM01 |
Termination of appointment of Ip2Ipo Services Limited as a director on 7 January 2022
|
|
|
04 Jan 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 4 January 2022
|
|
|
04 Jan 2022 |
AD01 |
Registered office address changed from The Walbrook 25 Walbrook London EC4N 8AF England to 85 Great Portland Street London W1W 7LT on 4 January 2022
|
|
|
04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
|
|
|
29 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 August 2021
|
|
|
20 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
01 Sep 2021 |
SH08 |
Change of share class name or designation
|
|
|
26 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
26 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 29/09/2021.
|
|
|
16 Aug 2021 |
TM01 |
Termination of appointment of Clarissa Margaret Mckay as a director on 11 August 2021
|
|
|
16 Aug 2021 |
AP01 |
Appointment of Mr Christopher Sigley as a director on 11 August 2021
|
|
|
10 Jun 2021 |
AD02 |
Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF to Windsor House Cornwall Road Harrogate HG1 2PW
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Nov 2020 |
AP01 |
Appointment of Ms Clarissa Margaret Mckay as a director on 29 October 2020
|
|
|
27 Oct 2020 |
TM01 |
Termination of appointment of Robin Lewis Lincoln as a director on 27 October 2020
|
|
|
13 Jul 2020 |
TM02 |
Termination of appointment of Ip2Ipo Services Limited as a secretary on 13 July 2020
|
|