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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03 Feb 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with updates
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30 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2025 |
MA |
Memorandum and Articles of Association
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08 Jan 2025 |
PSC02 |
Notification of Brave Bison 2021 Limited as a person with significant control on 3 January 2025
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08 Jan 2025 |
PSC07 |
Cessation of Gregg Oldfield as a person with significant control on 3 January 2025
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08 Jan 2025 |
AD01 |
Registered office address changed from 2 Stephen Street , London W1T 1AN England to 2 Stephen Street London W1T 1AN on 8 January 2025
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08 Jan 2025 |
AP03 |
Appointment of Ms Philippa Kate Norridge as a secretary on 3 January 2025
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08 Jan 2025 |
AP01 |
Appointment of Ms Philippa Kate Norridge as a director on 3 January 2025
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08 Jan 2025 |
AD01 |
Registered office address changed from 9 Holborn London EC1N 2LL England to 2 Stephen Street , London W1T 1AN on 8 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of Louise Catherine Penrose as a director on 3 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of Ian Christopher West as a director on 3 January 2025
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28 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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18 Dec 2024 |
MR01 |
Registration of charge 079232150002, created on 13 December 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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11 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2022
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11 Nov 2022 |
SH02 |
Consolidation and sub-division of shares Statement of capital on 27 October 2022
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11 Nov 2022 |
SH08 |
Change of share class name or designation
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11 Nov 2022 |
SH03 |
Purchase of own shares.
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 April 2022
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05 May 2022 |
SH03 |
Purchase of own shares.
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25 Apr 2022 |
AP01 |
Appointment of Louise Catherine Penrose as a director on 13 April 2022
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Terms of agreement 12/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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