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 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2024 |
MA |
Memorandum and Articles of Association
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16 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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02 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Jan 2024 |
MR04 |
Satisfaction of charge 081718660008 in full
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22 Jan 2024 |
MR04 |
Satisfaction of charge 081718660009 in full
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22 Jan 2024 |
MR04 |
Satisfaction of charge 081718660010 in full
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22 Jan 2024 |
MR01 |
Registration of charge 081718660011, created on 19 January 2024
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14 Nov 2023 |
AP01 |
Appointment of Mr Braden Snyder as a director on 1 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Jonathan Michael Seeber as a director on 1 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to 30 Churchill Place London E14 5RE on 1 November 2023
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31 Aug 2023 |
PSC01 |
Notification of Phillip Thune as a person with significant control on 20 March 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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16 Aug 2023 |
PSC07 |
Cessation of Ian Whitney O'rourke as a person with significant control on 15 March 2023
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02 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
AP01 |
Appointment of Mr Hylton Barrymore Donnelly as a director on 7 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Christopher John Underhill as a director on 7 June 2023
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13 Jun 2023 |
PSC07 |
Cessation of Updata Partners V, L.P. as a person with significant control on 13 June 2023
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09 Jun 2023 |
MR04 |
Satisfaction of charge 081718660004 in full
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09 Jun 2023 |
MR04 |
Satisfaction of charge 081718660006 in full
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