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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03 Jul 2020 |
TM01 |
Termination of appointment of Michael Mark Lynton as a director on 23 June 2020
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12 Jun 2020 |
MA |
Memorandum and Articles of Association
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2020 |
MR01 |
Registration of charge 077124580004, created on 29 May 2020
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19 May 2020 |
MR01 |
Registration of charge 077124580003, created on 15 May 2020
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18 May 2020 |
MR01 |
Registration of charge 077124580002, created on 15 May 2020
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11 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2019
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11 May 2020 |
CH01 |
Director's details changed for Mr Michael Mark Lynton on 16 October 2019
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11 May 2020 |
CH01 |
Director's details changed for Lady Demetra Aikaterini Pinsent on 16 October 2019
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11 May 2020 |
CH01 |
Director's details changed for Mr George Edward Guilford Waud on 16 October 2019
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11 May 2020 |
PSC04 |
Change of details for Ms Charlotte Emma Bow Tilbury as a person with significant control on 16 October 2019
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11 May 2020 |
CH01 |
Director's details changed for Ms Charlotte Emma Bow Tilbury on 16 October 2019
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11 May 2020 |
CH01 |
Director's details changed for Mr George Edward Guilford Waud on 4 October 2019
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24 Apr 2020 |
SH08 |
Change of share class name or designation
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20 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2020
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20 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 16 March 2020
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20 Mar 2020 |
SH03 |
Purchase of own shares.
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03 Mar 2020 |
MA |
Memorandum and Articles of Association
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2019
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15 Oct 2019 |
PSC04 |
Change of details for Ms Charlotte Emma Bow Tilbury as a person with significant control on 4 October 2019
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15 Oct 2019 |
CH01 |
Director's details changed for Ms Charlotte Emma Bow Tilbury on 4 October 2019
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08 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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02 Oct 2019 |
AD01 |
Registered office address changed from 8 Surrey Street London United Kingdom WC2R 2nd United Kingdom to 8 Surrey Street London WC2R 2nd on 2 October 2019
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23 Aug 2019 |
AD01 |
Registered office address changed from 50 Brook Green Hammersmith London W6 7BJ England to 8 Surrey Street London United Kingdom WC2R 2nd on 23 August 2019
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