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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13 Sep 2024 |
AP01 |
Appointment of Mr Kevin Vere Ludwick as a director on 2 April 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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22 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Mar 2024 |
AP01 |
Appointment of Mr John Nicolas Robert Dunbar Charteris as a director on 1 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Lindsay Robertson as a director on 31 January 2024
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13 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Alistair Dougal Morrison on 1 April 2023
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17 May 2023 |
PSC05 |
Change of details for Uphold Europe Ltd as a person with significant control on 1 April 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Lindsay Robertson on 1 April 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Simon William Mcloughlin on 1 April 2023
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17 May 2023 |
AD01 |
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 17 May 2023
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17 May 2023 |
TM02 |
Termination of appointment of London Registrars Ltd as a secretary on 1 April 2023
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17 May 2023 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 1 April 2023
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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24 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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