Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
AD01 |
Registered office address changed from 2nd Floor Crown House, 56-58 Southwark Street London SE1 1UN England to 2nd Floor Crowne House 56-58 Southwark Street London SE1 1UN on 26 September 2024
|
|
|
23 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
|
|
|
18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
|
|
|
09 Jul 2024 |
TM01 |
Termination of appointment of Philip Sternheimer as a director on 30 June 2024
|
|
|
21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
|
|
|
26 Apr 2024 |
PSC04 |
Change of details for Mr Eirik Holth as a person with significant control on 3 October 2022
|
|
|
25 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
|
|
|
25 Apr 2024 |
CH01 |
Director's details changed for Mr Eirik Holth on 3 October 2022
|
|
|
24 Apr 2024 |
CH01 |
Director's details changed for Mr David Russell Pearson on 18 March 2024
|
|
|
18 Mar 2024 |
AD01 |
Registered office address changed from 81 Southwark Street London SE1 0HX England to 2nd Floor Crown House, 56-58 Southwark Street London SE1 1UN on 18 March 2024
|
|
|
20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
|
|
|
19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
|
|
|
02 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
21 Dec 2023 |
PSC04 |
Change of details for Mr Eirik Holth as a person with significant control on 16 October 2023
|
|
|
21 Dec 2023 |
CH01 |
Director's details changed for Mr Eirik Holth on 16 October 2023
|
|
|
21 Dec 2023 |
CH01 |
Director's details changed for Mr Gabriel Shohet on 16 October 2023
|
|
|
21 Dec 2023 |
PSC04 |
Change of details for Mr Gabriel Shohet as a person with significant control on 16 October 2023
|
|
|
27 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
|
|
|
08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
|
|
|
24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
|
|
|
24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
|
|
|
21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
|
|
|
16 Aug 2023 |
MR04 |
Satisfaction of charge 086632740001 in full
|
|