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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09 Jun 2023 |
MR04 |
Satisfaction of charge 081718660005 in full
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09 Jun 2023 |
MR04 |
Satisfaction of charge 081718660007 in full
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09 Jun 2023 |
MR01 |
Registration of charge 081718660009, created on 2 June 2023
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09 Jun 2023 |
MR01 |
Registration of charge 081718660010, created on 2 June 2023
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12 May 2023 |
PSC02 |
Notification of Updata Partners V, L.P. as a person with significant control on 8 May 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Phillip Thune as a director on 5 April 2023
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17 Oct 2022 |
AD01 |
Registered office address changed from Wework 131 Finsbury Pavement London EC2A 1NT England to Warnford Court 29 Throgmorton Street London EC2N 2AT on 17 October 2022
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21 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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31 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Feb 2022 |
MR01 |
Registration of charge 081718660008, created on 28 January 2022
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13 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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30 Jun 2021 |
AD01 |
Registered office address changed from 130 Fenchurch Street London EC3M 5DJ England to Wework 131 Finsbury Pavement London EC2A 1NT on 30 June 2021
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28 Jun 2021 |
MA |
Memorandum and Articles of Association
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2020
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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02 Jun 2020 |
AP03 |
Appointment of Mr William John Richards as a secretary on 27 May 2020
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29 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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22 Apr 2020 |
AP01 |
Appointment of Mr Sloan Gaon as a director on 22 April 2020
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15 Apr 2020 |
AP01 |
Appointment of Mr Erik Huddleston as a director on 15 April 2020
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22 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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30 Jul 2019 |
TM01 |
Termination of appointment of Melvyn Morris as a director on 25 July 2019
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29 Jul 2019 |
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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