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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10 Mar 2022 |
AD01 |
Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
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10 Mar 2022 |
PSC05 |
Change of details for Animatrix Founders Llp as a person with significant control on 10 March 2022
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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28 Feb 2022 |
TM01 |
Termination of appointment of David James Richards as a director on 25 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Haikal Pribadi on 14 October 2020
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28 Jan 2022 |
PSC04 |
Change of details for Haikal Pribadi as a person with significant control on 14 October 2020
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28 Jan 2022 |
CH01 |
Director's details changed for Tomás Andrés Sabat Stöfsel on 22 September 2020
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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19 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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19 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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19 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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11 Nov 2021 |
TM01 |
Termination of appointment of Daniel Thomas Hayes as a director on 11 November 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Maria Dramalioti-Taylor as a director on 11 November 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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06 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-04
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26 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Stuart John Lawson on 17 March 2021
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2021
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23 Oct 2020 |
CH01 |
Director's details changed for Haikal Pribadi on 12 October 2020
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23 Oct 2020 |
PSC04 |
Change of details for Haikal Pribadi as a person with significant control on 12 October 2020
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21 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 July 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 21/09/2020.
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15 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2020
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