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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13 Sep 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 31 March 2018
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16 Aug 2018 |
MR01 |
Registration of charge 083754500005, created on 8 August 2018
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25 Jun 2018 |
AD01 |
Registered office address changed from 69-79 Mile End Road London E1 4TT to 3 Finsbury Ave - Floor 4 London EC2M 2PA on 25 June 2018
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01 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2018
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01 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2018
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26 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Auth to allot 28/02/2018
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Jan 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with updates
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17 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2017
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13 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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19 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Jul 2017 |
AP04 |
Appointment of Eriska Secretaries Limited as a secretary on 4 July 2017
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13 Jul 2017 |
MR01 |
Registration of charge 083754500004, created on 7 July 2017
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28 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2017
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21 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2016
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15 Feb 2017 |
CS01 |
Confirmation statement made on 25 January 2017 with updates
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14 Feb 2017 |
AP01 |
Appointment of Mr John Crowther Makinson as a director on 25 April 2016
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12 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2016
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12 Jan 2017 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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04 Jan 2017 |
SH08 |
Change of share class name or designation
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04 Jan 2017 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2016 |
CH01 |
Director's details changed for Mr Saul Klein on 19 October 2016
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08 Nov 2016 |
CH01 |
Director's details changed for Mr Yonatan Raz-Fridman on 19 October 2016
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