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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23 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 November 2021
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22 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 November 2021
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 22/11/21
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12 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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12 Nov 2021 |
SH08 |
Change of share class name or designation
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18 Jun 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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17 Jun 2021 |
TM01 |
Termination of appointment of William Peter Young as a director on 19 December 2020
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14 Jun 2021 |
MA |
Memorandum and Articles of Association
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14 Jun 2021 |
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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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2020
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26 May 2021 |
AP01 |
Appointment of Mr Kristian Blaszczynski as a director on 19 December 2020
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26 May 2021 |
TM01 |
Termination of appointment of Oliver Edward Lee as a director on 19 December 2020
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Feb 2020 |
AD01 |
Registered office address changed from Unit 2.05 12-18 Hoxton Street London E1 6NG England to Unit 2.05 12-18 Hoxton Street London N1 6NG on 18 February 2020
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18 Feb 2020 |
AD01 |
Registered office address changed from 2nd Floor, Block a, Stapleton House 110 Clifton Street London EC2A 4HT United Kingdom to Unit 2.05 12-18 Hoxton Street London E1 6NG on 18 February 2020
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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11 Feb 2020 |
AP01 |
Appointment of Mr Stefan Joshua Greer as a director on 22 January 2020
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11 Feb 2020 |
AP01 |
Appointment of Mr Mark William Wood as a director on 22 January 2020
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16 Dec 2019 |
PSC04 |
Change of details for Mr Henry John Ludlam as a person with significant control on 16 December 2019
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16 Dec 2019 |
CH01 |
Director's details changed for Mr William Peter Young on 16 December 2019
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16 Dec 2019 |
CH01 |
Director's details changed for Mr Oliver Edward Lee on 16 December 2019
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07 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-01
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