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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26 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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18 Sep 2024 |
PSC07 |
Cessation of Scaleup Capital Limited as a person with significant control on 29 August 2024
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18 Sep 2024 |
PSC02 |
Notification of Sanctus Group Ltd as a person with significant control on 29 August 2024
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18 Sep 2024 |
PSC07 |
Cessation of Root Capital Fund Iii Lp as a person with significant control on 29 August 2024
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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04 Sep 2024 |
MA |
Memorandum and Articles of Association
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2024 |
MR01 |
Registration of charge 093041790001, created on 29 August 2024
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02 Sep 2024 |
MR01 |
Registration of charge 093041790002, created on 29 August 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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14 Mar 2024 |
AP01 |
Appointment of Ms Alexandra Lord as a director on 14 March 2024
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14 Mar 2024 |
AP03 |
Appointment of Ms Alexandra Lord as a secretary on 14 March 2024
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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11 Mar 2024 |
TM01 |
Termination of appointment of Oliver Charles Craddock as a director on 6 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Marshall Godfrey Bretland King as a director on 29 February 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 44 Catherine Place London SW1E 6HL on 6 March 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Lisa Catherine Harrington as a director on 31 January 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Victoria Jane Wiesener as a director on 20 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Julie Chakraverty as a director on 15 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr. Mikkel Tolnaes as a director on 23 November 2023
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04 Dec 2023 |
PSC05 |
Change of details for Root Capital Fund Iii Lp as a person with significant control on 9 August 2023
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04 Dec 2023 |
PSC07 |
Cessation of Julie Chakraverty as a person with significant control on 9 August 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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