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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01 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 11/10/24.
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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Directors authorised 07/05/2024
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RES10 ‐
Resolution of allotment of securities
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The directors be authorised to allot such shares otherwise than in accordance with articles 10.3 to 10.5 of the company's articles of association 19/03/2024
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RES10 ‐
Resolution of allotment of securities
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Feb 2024 |
AD01 |
Registered office address changed from 22 Great James Street London WC1N 3ES to 1 Chancery Lane London WC2A 1LF on 27 February 2024
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20 Nov 2023 |
AP01 |
Appointment of Ben Wightwick as a director on 2 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Edward James Wilson as a director on 13 October 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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20 Jul 2023 |
TM01 |
Termination of appointment of Maria Dramalioti-Taylor as a director on 19 April 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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16 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: directors be authorised to allot such shares otherwise than in accordance with articles 10.3 to 10.5 of the company's articles of association 13/02/2023
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RES10 ‐
Resolution of allotment of securities
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26 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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19 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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06 Jun 2022 |
MR01 |
Registration of charge 077565760001, created on 24 May 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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