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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07 Feb 2023 |
TM01 |
Termination of appointment of Gwyn Meredydd Jones as a director on 7 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Patrick James John Wentworth Byng as a director on 7 February 2023
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02 Nov 2022 |
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 2022 |
CH01 |
Director's details changed for Tom Hares on 1 June 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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06 May 2022 |
CH01 |
Director's details changed for Mr Andrew Thomas Nunn on 15 December 2020
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30 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Auhority for directors to allot shares 28/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
SH08 |
Change of share class name or designation
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08 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Anton Oliver as a director on 28 January 2022
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02 Feb 2022 |
MR01 |
Registration of charge 084956110002, created on 28 January 2022
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13 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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09 Jul 2021 |
AD01 |
Registered office address changed from V403 V403 Vox Studios 1-45 Durham Street London SE11 5JH England to V403, Vox Studios 1-45 Durham Street London SE11 5JH on 9 July 2021
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholder consent 15/06/2021
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RES10 ‐
Resolution of allotment of securities
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Apr 2021 |
AD01 |
Registered office address changed from V.116 Vox Studios 1-45 Durham Street London SE11 5JH England to V403 V403 Vox Studios 1-45 Durham Street London SE11 5JH on 7 April 2021
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07 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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04 Mar 2021 |
PSC07 |
Cessation of Tom Goddard as a person with significant control on 7 February 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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01 Jul 2020 |
AP01 |
Appointment of Mr Harold Primat as a director on 19 June 2020
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01 Jul 2020 |
PSC07 |
Cessation of Andrew Thomas Nunn as a person with significant control on 7 February 2020
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