Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2022
|
|
|
25 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
07 Jan 2022 |
CH01 |
Director's details changed for Mr Richard Jonathan Bronze on 17 December 2021
|
|
|
07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
|
|
|
02 Nov 2021 |
PSC04 |
Change of details for Mr Fredrik Fosse as a person with significant control on 12 August 2021
|
|
|
02 Nov 2021 |
PSC04 |
Change of details for Ms Amrita Sen as a person with significant control on 12 August 2021
|
|
|
02 Nov 2021 |
CH01 |
Director's details changed for Ms Amrita Sen on 12 August 2021
|
|
|
02 Nov 2021 |
CH01 |
Director's details changed for Mr Fredrik Fosse on 12 August 2021
|
|
|
04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
|
|
|
29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
|
|
|
10 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2020
|
|
|
19 Jan 2021 |
MR01 |
Registration of charge 081657110001, created on 19 January 2021
|
|
|
12 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 2 September 2020
|
|
|
12 Oct 2020 |
SH03 |
Purchase of own shares.
|
|
|
02 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
04 Sep 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
|
|
|
16 Jun 2020 |
SH08 |
Change of share class name or designation
|
|
|
16 Jun 2020 |
SH08 |
Change of share class name or designation
|
|
|
16 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division / rb purchase contract 03/05/2020
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jun 2020 |
SH02 |
Sub-division of shares on 3 May 2020
|
|
|
11 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|