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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02 Jun 2020 |
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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02 Jun 2020 |
MA |
Memorandum and Articles of Association
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19 May 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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19 May 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 October 2019
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19 May 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2019
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12 Nov 2019 |
TM01 |
Termination of appointment of Giles St.John Watkins as a director on 12 November 2019
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11 Nov 2019 |
PSC04 |
Change of details for Brad Anthony Foy as a person with significant control on 8 November 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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04 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 19/05/2020.
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16 Oct 2019 |
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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02 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 19/05/2020.
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17 Sep 2019 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road Islington London EC1V 2NX United Kingdom to Kemp House 152-160 City Road Islington London EC1V 2NX on 17 September 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from Kemp House City Road London EC1V 2NX England to Kemp House 152-160 City Road Islington London EC1V 2NX on 17 September 2019
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16 Sep 2019 |
AD01 |
Registered office address changed from Wework Floor 9 199 Bishopsgate London EC2M 3TY England to Kemp House City Road London EC1V 2NX on 16 September 2019
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15 Aug 2019 |
PSC04 |
Change of details for Brad Anthony Foy as a person with significant control on 15 August 2019
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06 Aug 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 December 2018
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02 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 19/07/2019
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31 Jul 2019 |
SH02 |
Sub-division of shares on 18 July 2019
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24 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2019 |
AD01 |
Registered office address changed from 1 Primrose Street London EC2A 2EX to Wework Floor 9 199 Bishopsgate London EC2M 3TY on 10 July 2019
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05 Jun 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 December 2018
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03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 05/06/2019.
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ANNOTATION
Clarification a second filed SH01 was registered on 05/06/2019 and on 06/08/2019 and again on 22/06/2020
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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29 Jan 2019 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1 Primrose Street London EC2A 2EX on 29 January 2019
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05 Jan 2019 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
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