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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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
- EUR 10,000
- GBP 10,001
- USD 3,840,000,000
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
- EUR 10,000
- GBP 10,001
- USD 1,021,340,225
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Dec 2021 |
AP01 |
Appointment of Ms. Natalia Ross as a director on 22 November 2021
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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18 Oct 2019 |
TM01 |
Termination of appointment of Gregory Gordon Olafson as a director on 18 October 2019
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18 Oct 2019 |
TM01 |
Termination of appointment of Tavis Colm Peter Cannell as a director on 18 October 2019
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07 Oct 2019 |
AP01 |
Appointment of Mr Oliver John Bingham as a director on 7 October 2019
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26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Sep 2019 |
CH03 |
Secretary's details changed for Thomas Kelly on 2 September 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mr Gregory Gordon Olafson on 2 September 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mr Tavis Colm Peter Cannell on 2 September 2019
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16 Sep 2019 |
MR01 |
Registration of charge 084915270005, created on 26 August 2019
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14 Sep 2019 |
CH01 |
Director's details changed for Mr Richard Michael Thomas on 2 September 2019
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13 Sep 2019 |
CH01 |
Director's details changed for Mr Jeremy Alan Wiltshire on 2 September 2019
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13 Sep 2019 |
CH03 |
Secretary's details changed for Clare Charlotte Richards on 2 September 2019
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04 Sep 2019 |
PSC05 |
Change of details for Glq Holdings (Uk) Ltd as a person with significant control on 2 September 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019
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18 Jun 2019 |
MR01 |
Registration of charge 084915270004, created on 14 June 2019
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29 May 2019 |
MR01 |
Registration of charge 084915270003, created on 20 May 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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