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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05 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2018
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21 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with updates
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26 Oct 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 May 2017
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11 Sep 2018 |
AP01 |
Appointment of Ms Nicola Crumpton as a director on 3 September 2018
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10 Sep 2018 |
AP01 |
Appointment of Mr James Graham Sturrock as a director on 10 September 2018
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06 Sep 2018 |
TM01 |
Termination of appointment of Peter Hamby Hepworth as a director on 31 August 2018
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03 Jul 2018 |
TM01 |
Termination of appointment of Jan Marek Bagniewski as a director on 2 July 2018
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14 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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06 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Feb 2018 |
AD01 |
Registered office address changed from 128 Albert Street London NW1 7NE England to 128 Albert Street London NW1 7NE on 1 February 2018
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01 Feb 2018 |
AD01 |
Registered office address changed from Interchange Atrium the Stables Market, Chalk Farm Road Camden London NW1 8AH England to 128 Albert Street London NW1 7NE on 1 February 2018
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08 Nov 2017 |
CH04 |
Secretary's details changed for Capita Registrars Limited on 6 November 2017
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25 Oct 2017 |
CS01 |
Confirmation statement made on 13 October 2017 with updates
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21 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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05 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 26/10/2018.
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14 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2017
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14 Jun 2017 |
SH08 |
Change of share class name or designation
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14 Jun 2017 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jun 2017 |
AP01 |
Appointment of Mr Thomas David Enraght-Moony as a director on 28 April 2017
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08 Jun 2017 |
AP01 |
Appointment of Mr Peter Hamby Hepworth as a director on 28 April 2017
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07 Jun 2017 |
TM01 |
Termination of appointment of Kuba Nicholas Wieczorek as a director on 28 April 2017
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07 Jun 2017 |
TM01 |
Termination of appointment of Nenad Joseph Marovac as a director on 28 April 2017
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07 Jun 2017 |
TM01 |
Termination of appointment of Luke Hakes as a director on 28 April 2017
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