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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11 Nov 2015 |
AP01 |
Appointment of Marcus Brauchli as a director on 23 September 2015
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11 Nov 2015 |
AP01 |
Appointment of Stuart Karle as a director on 23 September 2015
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21 Oct 2015 |
AD02 |
Register inspection address has been changed to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
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15 Oct 2015 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2015
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15 Oct 2015 |
SH08 |
Change of share class name or designation
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15 Oct 2015 |
SH10 |
Particulars of variation of rights attached to shares
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15 Oct 2015 |
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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RES12 ‐
Resolution of varying share rights or name
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07 Oct 2015 |
AD01 |
Registered office address changed from 1 Fore Street Moorgate London EC2Y 5EJ England to 1 Fore Street London EC2Y 5EJ on 7 October 2015
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07 Oct 2015 |
AD01 |
Registered office address changed from 4 Lincoln's Inn Fields 4 Lincoln's Inn Fields Fifth Floor London WC2A 3AA England to 1 Fore Street London EC2Y 5EJ on 7 October 2015
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18 Sep 2015 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Sep 2015 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2015
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04 Sep 2015 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2015
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22 Jul 2015 |
AP01 |
Appointment of Mr Jonathan Berman as a director on 1 January 2015
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30 Apr 2015 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2015
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13 Apr 2015 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2015
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09 Apr 2015 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification Second filing SH01 for allotment date 29/12/14.
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09 Apr 2015 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification Second filing SH01 for allotment date 03/11/14.
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25 Mar 2015 |
AP04 |
Appointment of Wilsons (Company Secretaries) Limited as a secretary on 11 March 2015
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13 Jan 2015 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2015
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12 Jan 2015 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2015
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ANNOTATION
Clarification a second filing SH01 was registered on 09/04/15.
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ANNOTATION
Clarification a second filing SH01 was registered on 09/04/15.
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12 Jan 2015 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2014
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ANNOTATION
Clarification Second filing SH01 was registered on 09/04/15.
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ANNOTATION
Clarification a second filing SH01 was registered on 09/04/15.
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12 Jan 2015 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2014
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13 Nov 2014 |
AD01 |
Registered office address changed from 15 Waltham House Boundary Road London NW8 0JD United Kingdom to 4 Lincoln's Inn Fields 4 Lincoln's Inn Fields Fifth Floor London WC2A 3AA on 13 November 2014
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30 Oct 2014 |
NEWINC |
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
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