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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01 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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17 Oct 2024 |
SH19 |
Statement of capital on 17 October 2024
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17 Oct 2024 |
CERT18 |
Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
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17 Oct 2024 |
OC138 |
Reduction of iss capital and minute (oc)
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11 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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27 Sep 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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RES14 ‐
Re: the sum on £62,624,450 be capitalised 19/06/2024
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Re: received and adopted annual report / re: reappointment of directors / re: reappointment of auditors/ re : make market purchases / re: general meeting of the company (other than an agm) may be called on not less than 14 days notice / re: creation of b ordinary shares and share rights / re: cancel share premium account and the capital redemption reserve 19/06/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2024
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28 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from The Varnish Works 3 Bravingtons Walk London N1 9AJ United Kingdom to 2 Stephen Street London W1T 1AN on 14 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Gordon Haig Brough as a director on 11 July 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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05 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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20 Jan 2022 |
PSC05 |
Change of details for Tangent Marketing Services Limited as a person with significant control on 1 October 2021
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11 Nov 2021 |
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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05 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from 79-81 Borough Road London SE1 1DN England to The Varnish Works 3 Bravingtons Walk London N1 9AJ on 29 September 2021
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15 Sep 2021 |
MR01 |
Registration of charge 087546800002, created on 1 September 2021
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06 Jul 2021 |
AD02 |
Register inspection address has been changed from One New Change London EC4M 9AF England to Link Group 10th Floor 29 Wellington Street Leeds LS1 4DL
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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