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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18 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 May 2023
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09 Sep 2024 |
PSC07 |
Cessation of Venture Founders Nominee Limited as a person with significant control on 28 August 2024
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10 Jun 2024 |
AP01 |
Appointment of Paula Strickland as a director on 17 May 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Bhavneet Singh as a director on 17 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Timothy James Pilkington as a director on 21 May 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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02 May 2024 |
PSC02 |
Notification of Venture Founders Nominee Limited as a person with significant control on 6 April 2016
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Bhavneet Singh on 12 January 2024
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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12 May 2023 |
PSC05 |
Change of details for Catalyst Newco 2 Limited as a person with significant control on 21 September 2020
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12 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/09/2024.
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30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 May 2021
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30 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 March 2021
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19 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 March 2021
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19 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 May 2020
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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15 Sep 2022 |
TM02 |
Termination of appointment of Tyrell Ellis as a secretary on 31 August 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Bhavneet Singh on 1 August 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Abhinav Arya on 1 August 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mr James Robert Codling on 1 August 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from 54 Commercial Street London E1 6LT United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 16 August 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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10 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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