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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22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2024
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22 Nov 2024 |
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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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subscription agreement/company business 31/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2024 |
MA |
Memorandum and Articles of Association
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06 Jun 2024 |
TM01 |
Termination of appointment of Stephen Thomas Folwell as a director on 31 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Lasse Hoydal as a director on 31 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of William Ryan Edwards as a director on 31 May 2024
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Stephen Thomas Folwell on 5 October 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mr William Ryan Edwards on 5 October 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from , 5th Floor One New Change, London, EC4M 9AF, England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 5 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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20 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Jun 2023 |
PSC07 |
Cessation of First Risk Capital As as a person with significant control on 10 June 2022
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
AP01 |
Appointment of Mr Nicholas Ian Crawford as a director on 16 February 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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20 Jun 2022 |
AD02 |
Register inspection address has been changed from 156 Blackfriars Road London SE1 8EN England to Unit 9 6 - 8 Cole Street London SE1 4YH
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03 May 2022 |
TM01 |
Termination of appointment of John Clinton Hewett as a director on 16 February 2022
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15 Feb 2022 |
PSC02 |
Notification of First Risk Capital As as a person with significant control on 1 December 2021
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15 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 February 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Andrew Robert Bernard as a director on 31 December 2021
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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