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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04 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 September 2024
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 04/10/2024.
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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31 Jul 2024 |
AP01 |
Appointment of Mr Rafael Joseph as a director on 26 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Guy Hacking as a director on 26 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Ryan Robson as a director on 26 July 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from Unit 3.34 Canterbury Court, Kennington Park, 1 - 3 Brixton Road London SW9 6DE England to Kings House, St. John’S Square, Kings House, St. John’S Square, Wolverhampton Wolverhampton West Midlands WV2 3AH on 19 July 2024
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04 Jul 2024 |
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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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from Tribe, Unit 13.3.1 Leathermarket Weston Street London SE1 3ER England to Unit 3.34 Canterbury Court, Kennington Park, 1 - 3 Brixton Road London SW9 6DE on 19 March 2024
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2023
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09 Feb 2023 |
CS01 |
30/01/23 Statement of Capital gbp 7458.2477
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08 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 November 2022
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 08/02/2023.
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Jul 2022 |
AP01 |
Appointment of Mr William Bowler as a director on 22 June 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Ryan Robson on 8 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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