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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14 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21/01/23
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14 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2021
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12 Nov 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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05 Nov 2021 |
AP01 |
Appointment of Mr Guillaume Francois Santamaria as a director on 4 November 2021
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05 Nov 2021 |
CH03 |
Secretary's details changed for Mr Julian Philip Palmer on 4 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Jason Brock Saunders as a director on 4 November 2021
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13 Oct 2021 |
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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23 Aug 2021 |
AP01 |
Appointment of Mr Conor Scanlan as a director on 23 August 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Marieke Charlotte Christmann as a director on 16 July 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from 2.01, the Tea Building 56, Shoreditch High Street London E1 6JJ England to Acre House 11/15 William Road London NW1 3ER on 17 June 2021
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23 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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22 Sep 2020 |
AP01 |
Appointment of Mr Jason Brock Saunders as a director on 10 September 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Hamad Alwazzan as a director on 3 August 2020
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Jul 2020 |
MR01 |
Registration of a charge
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07 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jun 2020 |
MR01 |
Registration of charge 083720830001, created on 25 June 2020
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24 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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20 Feb 2020 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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09 Jan 2020 |
SH08 |
Change of share class name or designation
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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