Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Sep 2024 |
AP01 |
Appointment of Ciaran Mccourt as a director on 17 March 2024
|
|
|
03 Sep 2024 |
AD01 |
Registered office address changed from C/O Gravita 66 Prescot Street London E1 8NN England to 2 Leman Street London E1W 9US on 3 September 2024
|
|
|
30 Aug 2024 |
AP01 |
Appointment of Peter Phillips as a director on 17 March 2024
|
|
|
30 Aug 2024 |
AP01 |
Appointment of Konstantin Mikhailov as a director on 17 March 2024
|
|
|
25 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
|
|
|
05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
|
|
|
07 Feb 2024 |
TM01 |
Termination of appointment of Dan Rykhus as a director on 1 February 2024
|
|
|
15 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES14 ‐
Re: capitalise a sum not excedding £173,956 and $212,415 / bonus issue of shares 22/12/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2023
|
|
|
04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 08/01/2024
|
|
|
28 Sep 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
|
|
|
24 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
22 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 August 2023
|
|
|
17 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Conflict of interest/ new class of share/ share option plan 07/08/2023
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 22/08/2023.
|
|
|
11 Aug 2023 |
AP01 |
Appointment of Mr Declan Keane as a director on 7 August 2023
|
|
|
11 Aug 2023 |
AP01 |
Appointment of Mr Dan Rykhus as a director on 7 August 2023
|
|
|
10 Aug 2023 |
TM01 |
Termination of appointment of Michael Graeme Taylor as a director on 7 August 2023
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
|
|
|
04 Aug 2023 |
AD01 |
Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to C/O Gravita 66 Prescot Street London E1 8NN on 4 August 2023
|
|
|
08 Mar 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 December 2022
|
|
|
07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2023
|
|
|
11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
|
|