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 Jun 2022 |
MR01 |
Registration of charge 078707310004, created on 13 June 2022
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13 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2022
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24 May 2022 |
PSC02 |
Notification of Pembroke Vct Plc as a person with significant control on 5 April 2022
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24 May 2022 |
PSC07 |
Cessation of Samuel Manoision Ball as a person with significant control on 5 April 2022
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24 May 2022 |
PSC07 |
Cessation of Abel Samet as a person with significant control on 5 April 2022
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16 May 2022 |
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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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 13/06/22
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10 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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28 Sep 2021 |
MA |
Memorandum and Articles of Association
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28 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2020
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2020
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2020
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2019
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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16 Jun 2021 |
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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11 May 2021 |
TM01 |
Termination of appointment of Ard Heynike as a director on 13 April 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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10 Dec 2020 |
AD01 |
Registered office address changed from Wework Kings Place York Way London N1 9AG England to 483 Green Lanes London N13 4BS on 10 December 2020
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02 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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15 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 October 2019
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02 Jun 2020 |
MR04 |
Satisfaction of charge 078707310003 in full
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12 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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