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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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 2021 |
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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29 Jan 2021 |
AP01 |
Appointment of Ms Briehan Burke as a director on 23 December 2020
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 August 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 27/11/2020.
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08 Jun 2020 |
AD01 |
Registered office address changed from 88-90 Office 36 Hatton Garden London EC1N 8PG to 4th Floor, 43 Berkeley Square London W1J 5FJ on 8 June 2020
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13 May 2020 |
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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03 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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21 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2019
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 August 2019
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22 Oct 2019 |
PSC04 |
Change of details for Mr Alexander Alfred Charles De Carvalho as a person with significant control on 21 October 2019
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22 Oct 2019 |
CH01 |
Director's details changed for Mr Alexander Alfred Charles De Carvalho on 21 October 2019
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17 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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10 Oct 2019 |
AD02 |
Register inspection address has been changed from Third Floor, 20 Old Bailey Old Bailey London EC4M 7AN England to Third Floor 20 Old Bailey London EC4M 7AN
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10 Oct 2019 |
AD02 |
Register inspection address has been changed from C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF to Third Floor, 20 Old Bailey Old Bailey London EC4M 7AN
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09 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF
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01 Oct 2019 |
PSC01 |
Notification of Alexander De Carvalho as a person with significant control on 3 April 2019
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12 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 23/10/2019
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12 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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12 Sep 2019 |
SH08 |
Change of share class name or designation
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12 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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