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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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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23 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Oct 2023 |
TM01 |
Termination of appointment of Jan Braglewicz as a director on 29 September 2023
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2023
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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19 May 2023 |
PSC04 |
Change of details for Mrs Julie Chakraverty as a person with significant control on 31 December 2021
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12 May 2023 |
AP01 |
Appointment of Ms Lisa Catherine Harrington as a director on 1 May 2023
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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14 Nov 2022 |
PSC02 |
Notification of Scaleup Capital Limited as a person with significant control on 31 December 2021
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14 Nov 2022 |
PSC02 |
Notification of Root Capital Fund Iii Lp as a person with significant control on 31 December 2021
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17 Oct 2022 |
AP01 |
Appointment of Mr Jan Braglewicz as a director on 3 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of David Robertson Ward Sparrow as a director on 12 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mrs Victoria Jane Wiesener as a director on 3 October 2022
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16 Oct 2022 |
AP01 |
Appointment of Mr Oliver Charles Craddock as a director on 3 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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08 Mar 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 March 2022
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06 Jan 2022 |
AP01 |
Appointment of Mr David Robertson Ward Sparrow as a director on 1 January 2022
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06 Jan 2022 |
AP01 |
Appointment of Mr Marshall Godfrey Bretland King as a director on 1 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of James Stuart Griffin as a director on 31 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Alison Rankin Frost as a director on 31 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Valerie Rahmani as a director on 31 December 2021
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