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)
|
|
03 Feb 2020 |
AP01 |
Appointment of Mr Andrew Lawson Dell as a director on 22 January 2020
|
|
|
03 Feb 2020 |
AP01 |
Appointment of Mr Stephane Julien Louis Riant as a director on 11 January 2018
|
|
|
18 Dec 2019 |
TM01 |
Termination of appointment of Marcus Brauchli as a director on 1 January 2018
|
|
|
01 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
|
|
|
13 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2019
|
|
|
01 Oct 2019 |
AD01 |
Registered office address changed from 1 Primrose Street London EC2A 2EX United Kingdom to 14 Gray's Inn Road London WC1X 8HN on 1 October 2019
|
|
|
06 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2019
|
|
|
29 Aug 2019 |
PSC05 |
Change of details for Nbm Investment Fund a, L.P. as a person with significant control on 9 March 2018
|
|
|
12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2019
|
|
|
08 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2019
|
|
|
13 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
21 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2018
|
|
|
01 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
|
|
|
01 Oct 2018 |
AD01 |
Registered office address changed from Wework Mark Square 1 Mark Square London EC2A 4EG United Kingdom to 1 Primrose Street London EC2A 2EX on 1 October 2018
|
|
|
30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
01 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2018
|
|
|
19 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2018
|
|
|
16 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2018
|
|
|
11 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2017
|
|
|
10 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2017
|
|
|
13 Nov 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with updates
|
|
|
09 Nov 2017 |
AD01 |
Registered office address changed from 1 Fore Street London EC2Y 5EJ to Wework Mark Square 1 Mark Square London EC2A 4EG on 9 November 2017
|
|
|
03 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2017
|
|
|
12 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2017
|
|