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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22 Nov 2018 |
PSC04 |
Change of details for Mr Samuel Mathews as a person with significant control on 21 November 2018
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22 Nov 2018 |
CH01 |
Director's details changed for Hannes Wallin on 21 November 2018
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22 Nov 2018 |
CH01 |
Director's details changed for Wouter Sleijffers on 21 November 2018
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16 Nov 2018 |
AP01 |
Appointment of Chris Pallotta as a director on 20 July 2018
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16 Nov 2018 |
AP01 |
Appointment of Mr Lev Leviev as a director on 20 July 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Sep 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 July 2018
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06 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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06 Sep 2018 |
AD02 |
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
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28 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2018
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17 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 10/09/2018.
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15 Aug 2018 |
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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20 Jun 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 March 2018
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12 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 20/06/2018.
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28 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2018
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01 Feb 2018 |
AD01 |
Registered office address changed from 28 Redchurch Street London E2 7DP United Kingdom to 2 Ebor Street London E1 6AW on 1 February 2018
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01 Feb 2018 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 29 November 2017
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08 Dec 2017 |
SH02 |
Sub-division of shares on 1 October 2017
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ANNOTATION
Clarification This is a second filing of the SH02 registered on 16/11/2017.
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22 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2017
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16 Nov 2017 |
SH02 |
Sub-division of shares on 1 October 2017
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ANNOTATION
Clarification a second filed SH02 was registered on 08/12/2017.
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14 Nov 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/11/2016
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08 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Mar 2017 |
AD01 |
Registered office address changed from 76 Crafters House, Flat 5 76 East Rd London N1 6AB United Kingdom to 28 Redchurch Street London E2 7DP on 27 March 2017
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22 Feb 2017 |
MR04 |
Satisfaction of charge 087588570001 in full
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