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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24 Sep 2018 |
CH01 |
Director's details changed for Mr Eirik Holth on 18 September 2018
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24 Sep 2018 |
PSC04 |
Change of details for Mr Eirik Holth as a person with significant control on 18 September 2018
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24 Sep 2018 |
PSC04 |
Change of details for Mr Gabriel Shohet as a person with significant control on 18 September 2018
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30 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2018
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10 May 2018 |
AD01 |
Registered office address changed from Wework C/O Black Sheep Coffee 1 Fore Street London EC2Y 9DT to 81 Southwark Street London SE1 0HX on 10 May 2018
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30 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2018
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03 Jan 2018 |
MR01 |
Registration of charge 086632740001, created on 21 December 2017
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22 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2017
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21 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2017
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21 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2017
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07 Nov 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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03 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Oct 2017 |
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 adoption of Articles of Association
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18 Sep 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with updates
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14 Sep 2017 |
PSC04 |
Change of details for Mr Gabriel Shohet as a person with significant control on 10 August 2017
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14 Sep 2017 |
CH01 |
Director's details changed for Mr Eirik Holth on 10 August 2017
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14 Sep 2017 |
PSC04 |
Change of details for Mr Eirik Holth as a person with significant control on 10 August 2017
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14 Sep 2017 |
CH01 |
Director's details changed for Mr Gabriel Shohet on 10 August 2017
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02 Mar 2017 |
AD04 |
Register(s) moved to registered office address Wework C/O Black Sheep Coffee 1 Fore Street London EC2Y 9DT
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02 Mar 2017 |
AD04 |
Register(s) moved to registered office address Wework C/O Black Sheep Coffee 1 Fore Street London EC2Y 9DT
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01 Mar 2017 |
CH01 |
Director's details changed for Mr Gabriel Shohet on 1 March 2017
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01 Mar 2017 |
CH01 |
Director's details changed for Mr Eirik Holth on 1 March 2017
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01 Mar 2017 |
AD04 |
Register(s) moved to registered office address Wework C/O Black Sheep Coffee 1 Fore Street London EC2Y 9DT
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28 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2017
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27 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2017
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