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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14 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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29 Sep 2024 |
AD01 |
Registered office address changed from First Floor, 53 Greek Street London W1D 3DR England to 7 Carlisle Street London W1D 3BW on 29 September 2024
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24 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 May 2024 |
SH08 |
Change of share class name or designation
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2024 |
MA |
Memorandum and Articles of Association
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13 May 2024 |
PSC02 |
Notification of Little Lion Holdings Ltd as a person with significant control on 3 May 2024
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13 May 2024 |
PSC07 |
Cessation of Riverfield Nominees Limited as a person with significant control on 3 May 2024
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13 May 2024 |
PSC07 |
Cessation of Thomas Maguire as a person with significant control on 3 May 2024
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 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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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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10 Apr 2024 |
PSC04 |
Change of details for Mr Thomas Maguire as a person with significant control on 1 July 2016
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08 Apr 2024 |
PSC02 |
Notification of Riverfield Nominees Limited as a person with significant control on 8 April 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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27 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2022
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27 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2021
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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04 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/09/2022.
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08 Mar 2022 |
CH02 |
Director's details changed for Edition Capital Directors Limited on 8 March 2022
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