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 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2021 |
PSC07 |
Cessation of Desmond Julian Lekerman as a person with significant control on 3 March 2021
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09 Mar 2021 |
PSC02 |
Notification of Challenger 5 Limited as a person with significant control on 3 March 2021
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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08 Mar 2021 |
MR01 |
Registration of charge 082794260002, created on 3 March 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Christian Patrick Lorenzo Winning as a director on 12 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Richard Bradley as a director on 15 February 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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08 Oct 2020 |
AD02 |
Register inspection address has been changed from 4th Floor, Edward Hyde House Clarendon Road Watford WD17 1JW England to Waverley House Noel Street London W1F 8GQ
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15 Sep 2020 |
AD01 |
Registered office address changed from 4th Floor Edward Hyde House 38 Clarendon Road Watford WD17 1JW England to Waverley House 4th Floor 7-12 Noel Street London Westminster W1F 8GQ on 15 September 2020
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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2020
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2020 |
MR01 |
Registration of charge 082794260001, created on 29 February 2020
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04 Mar 2020 |
PSC04 |
Change of details for Mr Des Lekerman as a person with significant control on 16 December 2019
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02 Mar 2020 |
AP01 |
Appointment of Mr Christian Patrick Lorenzo Winning as a director on 1 March 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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30 Jan 2019 |
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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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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14 Nov 2018 |
PSC04 |
Change of details for Mr Des Lekerman as a person with significant control on 11 July 2018
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19 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2018
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19 Jul 2018 |
SH02 |
Sub-division of shares on 11 July 2018
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