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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06 Nov 2024 |
AD01 |
Registered office address changed from South Bank Technopark 90 London Road London SE1 6LN England to 8 Leake Street London SE1 7NN on 6 November 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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09 Oct 2024 |
MA |
Memorandum and Articles of Association
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08 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Mar 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 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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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Mark Ross Sutherland as a director on 29 February 2024
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29 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2023
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29 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2021
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29 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2022
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22 Jan 2024 |
AP01 |
Appointment of Mr Christopher Glen Gomersall as a director on 8 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Roux Brits as a director on 15 December 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/01/2024
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07 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Deborah Young as a director on 9 December 2021
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07 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 29/01/24
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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01 Oct 2022 |
SH08 |
Change of share class name or designation
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24 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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