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 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 June 2024
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 10/09/24.
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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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22 Mar 2024 |
AD01 |
Registered office address changed from The Lightbulb 115 1 Filament Walk London SW18 4GQ England to 210 New Kings Road London SW6 4NZ on 22 March 2024
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16 Jan 2024 |
PSC02 |
Notification of Smedvig Capital As as a person with significant control on 13 December 2023
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14 Jan 2024 |
MA |
Memorandum and Articles of Association
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14 Jan 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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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2023 |
PSC07 |
Cessation of Merilee Elizabeth Karr as a person with significant control on 13 December 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Carl Heinrich Michel as a director on 6 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Cristian Cornelius Young as a director on 6 December 2023
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jul 2023 |
AP01 |
Appointment of Miss Rebekah Jill Tobias as a director on 15 July 2023
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25 Jul 2023 |
MR01 |
Registration of charge 089685610002, created on 17 July 2023
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Benjamin Jay as a director on 1 December 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Edward Albert George Woodcock as a director on 1 December 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr James Charles Davies as a director on 1 December 2022
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19 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 19/04/22
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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