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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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
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02 Feb 2023 |
MR04 |
Satisfaction of charge 079817200002 in full
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20 Jan 2023 |
AP01 |
Appointment of Mr Robert Joseph Gallagher as a director on 19 December 2022
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19 Jan 2023 |
TM01 |
Termination of appointment of Andrew John Poxon as a director on 19 December 2022
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19 Jan 2023 |
TM01 |
Termination of appointment of Justin Cooke as a director on 19 December 2022
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19 Jan 2023 |
TM01 |
Termination of appointment of Matthew James Smith as a director on 19 December 2022
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Philip John Padfield on 1 September 2021
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01 Jun 2022 |
AD01 |
Registered office address changed from 41-47 Hartfield Road Wimbledon London SW19 3RQ United Kingdom to Highland House 165 the Broadway Wimbledon London SW19 1NE on 1 June 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 01/11/2024
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03 Feb 2022 |
AP01 |
Appointment of Mr Matthew James Smith as a director on 17 January 2022
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06 Nov 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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20 Sep 2021 |
TM01 |
Termination of appointment of Matthew Christopher Evans-Young as a director on 17 September 2021
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-01
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew John Poxon on 2 June 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jun 2021 |
PSC02 |
Notification of Foresight Vct Plc as a person with significant control on 18 March 2021
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02 Jun 2021 |
PSC04 |
Change of details for Mr David Vibert-Ward as a person with significant control on 6 April 2016
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02 Jun 2021 |
PSC04 |
Change of details for Nathan Edward Flood as a person with significant control on 6 April 2016
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02 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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25 Mar 2021 |
MA |
Memorandum and Articles of Association
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25 Mar 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Aug 2020 |
MR01 |
Registration of charge 079817200002, created on 27 August 2020
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