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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16 Dec 2024 |
MA |
Memorandum and Articles of Association
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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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18 Nov 2024 |
AP01 |
Appointment of Mr Tom Obermaier as a director on 29 October 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Thomas Charles Lake Griffin as a director on 29 October 2024
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18 Nov 2024 |
PSC02 |
Notification of Ripjar Holdings Ltd as a person with significant control on 29 October 2024
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18 Nov 2024 |
PSC07 |
Cessation of Long Ridge Equity Partners Llc as a person with significant control on 29 October 2024
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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05 Nov 2024 |
MR01 |
Registration of charge 082173390002, created on 29 October 2024
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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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19 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Jun 2024 |
MR01 |
Registration of charge 082173390001, created on 11 June 2024
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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10 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Apr 2022 |
AP01 |
Appointment of Mr Pradeep Menon as a director on 1 April 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Kenneth Cron as a director on 23 March 2022
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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