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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14 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2024 |
MR01 |
Registration of charge 088616730001, created on 8 April 2024
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2024 |
AP01 |
Appointment of Mr Duncan Richard Walker as a director on 8 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of David James Fry as a director on 29 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Christopher Slater David James as a director on 29 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Christopher Pegler as a director on 29 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Dean Michael Proctor as a director on 29 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 1 Angel Court London EC2R 7HJ on 29 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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31 Dec 2023 |
MA |
Memorandum and Articles of Association
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31 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2023 |
SH08 |
Change of share class name or designation
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19 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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11 Dec 2023 |
AP04 |
Appointment of Indigo Corporate Secretary Limited as a secretary on 8 December 2023
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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11 Dec 2023 |
PSC02 |
Notification of 7Im Holdings Limited as a person with significant control on 8 December 2023
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11 Dec 2023 |
PSC07 |
Cessation of Fry Holdings Limited as a person with significant control on 8 December 2023
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Ratify share option 05/06/2023
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RES10 ‐
Resolution of allotment of securities
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Christopher Pegler on 27 January 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Christopher Slater David James on 27 January 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr David James Fry on 27 January 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Christopher Slater David James on 27 January 2023
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