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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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19 Jul 2024 |
AP01 |
Appointment of Mr Thomas Philip King as a director on 9 July 2024
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29 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
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07 Sep 2023 |
MR01 |
Registration of charge 086066870001, created on 4 September 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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21 Mar 2023 |
MA |
Memorandum and Articles of Association
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 26/07/2022
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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 adoption of Articles of Association
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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15 Jun 2022 |
AD01 |
Registered office address changed from 7th Floor Tea Building 56 - 65 Shoreditch High Street London E1 6JJ to 115B Drysdale Street London N1 6nd on 15 June 2022
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20 Jan 2022 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 Aug 2021 |
TM01 |
Termination of appointment of Paul Oliver Seligman as a director on 4 August 2021
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04 Aug 2021 |
PSC07 |
Cessation of Captivate Group Limited as a person with significant control on 4 August 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Andrew James Southcott as a director on 4 August 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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15 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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