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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03 Sep 2021 |
TM01 |
Termination of appointment of Hans Anthony Kuropatwa as a director on 3 September 2021
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12 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 January 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/01/21
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20 Jan 2021 |
PSC02 |
Notification of Orrock Holdings Limited as a person with significant control on 21 October 2020
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20 Jan 2021 |
PSC07 |
Cessation of Ian Jackson Orrock as a person with significant control on 21 October 2020
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Nov 2020 |
CS01 |
25/09/20 Statement of Capital gbp 59553.19
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03 Nov 2020 |
TM01 |
Termination of appointment of Robin Brattel as a director on 14 September 2020
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14 Oct 2020 |
AD01 |
Registered office address changed from , 24 Hills Road, Cambridge, CB2 1JP, England to Cannon Place 78 Cannon Street London EC4N 6AF on 14 October 2020
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29 Sep 2020 |
SH02 |
Sub-division of shares on 23 September 2019
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share tranfer / sub-division 23/09/2019
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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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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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04 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2019
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04 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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13 Feb 2019 |
AP02 |
Appointment of Iq Capital Directors Nominees Limited as a director on 17 October 2018
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29 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2018
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29 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2018
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06 Nov 2018 |
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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RES13 ‐
Share tranfers 17/10/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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26 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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02 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2018
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