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 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Aug 2019 |
SH08 |
Change of share class name or designation
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23 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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09 Aug 2019 |
AD01 |
Registered office address changed from 2nd Floor 35-47 Bethnal Green Road London E1 6LA United Kingdom to 5th Floor Roundhouse 212 Regents Park Road London NW1 8AW on 9 August 2019
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19 Jun 2019 |
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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RES13 ‐
Transfer of shares 24/05/2019
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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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19 Jun 2019 |
AD02 |
Register inspection address has been changed from C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF to Third Floor, 20 Old Bailey London EC4M 7AN
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18 Jun 2019 |
AP01 |
Appointment of James Lucchese as a director on 12 June 2019
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18 Jun 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF
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18 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2019
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17 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2019
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10 Jun 2019 |
AP01 |
Appointment of Scott Russell Tobin as a director on 28 May 2019
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28 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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14 Mar 2019 |
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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14 Mar 2019 |
PSC05 |
Change of details for Octopus Titan Vct Plc as a person with significant control on 14 March 2019
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17 Jan 2019 |
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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27 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2018
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with no updates
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14 Feb 2018 |
AP04 |
Appointment of Eriska Secretaries Limited as a secretary on 11 February 2018
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12 Feb 2018 |
TM01 |
Termination of appointment of William Rocky Start as a director on 6 February 2018
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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03 May 2017 |
CS01 |
Confirmation statement made on 14 March 2017 with updates
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26 Apr 2017 |
TM01 |
Termination of appointment of Joseph Steven Cohen as a director on 31 August 2016
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29 Nov 2016 |
SH10 |
Particulars of variation of rights attached to shares
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