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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09 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
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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RES13 ‐
Re: transfer of all voting shares 04/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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05 Jul 2024 |
MR01 |
Registration of charge 084956110003, created on 4 July 2024
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04 Jul 2024 |
MR04 |
Satisfaction of charge 084956110002 in full
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04 Jul 2024 |
MR04 |
Satisfaction of charge 084956110001 in full
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Nov 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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06 Nov 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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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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27 Jun 2023 |
AP01 |
Appointment of Mr Stephen Joseph as a director on 26 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Tom Christopher Goddard as a director on 26 June 2023
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 5.2 to 5.5 of the articles of association of the company did not apply 05/06/2023
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RES10 ‐
Resolution of allotment of securities
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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24 May 2023 |
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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RES01 ‐
Resolution of alteration of Articles of Association
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24 May 2023 |
MA |
Memorandum and Articles of Association
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24 May 2023 |
AP01 |
Appointment of Mr Huw David Crwys-Williams as a director on 12 May 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from V403, Vox Studios 1-45 Durham Street London SE11 5JH England to Unit 4 Blackwall Trading Estate, Lanrick Road London E14 0JP on 28 March 2023
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Feb 2023 |
TM01 |
Termination of appointment of Anton Oliver as a director on 7 February 2023
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