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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14 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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10 Jul 2024 |
SH08 |
Change of share class name or designation
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share transfer / register transfer of shares 01/07/2024
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RES12 ‐
Resolution of varying share rights or name
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13 Jun 2024 |
AD01 |
Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to Walbrook Wharf 73-83 Upper Thames Street London EC4R 3TD on 13 June 2024
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14 May 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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14 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 July 2023
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26 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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13 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company be authorised to enter into the buy-back agreement/ this resolution be effective to waive any requirement under the company's articles of association for the shares of the seller to be offered for sale to other shareholders of the company. 12/09/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 September 2023
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company be authorised to enter and complete the buy-back agreemnent 14/03/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 March 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
AD01 |
Registered office address changed from Wework the Monument 6th Floor 51 Eastcheap London EC3M 1JP England to Dawson House 5 Jewry Street London EC3N 2EX on 1 July 2022
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01 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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11 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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02 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 October 2021
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Jun 2021 |
AD01 |
Registered office address changed from 6 Gracechurch Street London EC3V 0AT England to Wework the Monument 6th Floor 51 Eastcheap London EC3M 1JP on 16 June 2021
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10 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 5 June 2020
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