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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02 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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15 Dec 2019 |
MA |
Memorandum and Articles of Association
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15 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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28 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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04 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2019
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19 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2018
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26 Jul 2018 |
AP01 |
Appointment of Mary Michelle Dowd as a director on 14 June 2018
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02 Jul 2018 |
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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30 Apr 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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24 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2018
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19 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with updates
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02 Feb 2018 |
AP01 |
Appointment of Ruth Louise Anderson as a director on 1 February 2018
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24 Jul 2017 |
PSC01 |
Notification of Thomas Segun Ilube as a person with significant control on 24 July 2017
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09 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2017
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06 Jun 2017 |
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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02 Jun 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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06 Mar 2017 |
CS01 |
Confirmation statement made on 6 March 2017 with updates
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24 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2016
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01 Sep 2016 |
AP01 |
Appointment of Sir Richard Billing Dearlove as a director on 1 September 2016
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01 Aug 2016 |
AD01 |
Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
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13 Jun 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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