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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27 Jan 2022 |
MR01 |
Registration of charge 093935840001, created on 25 January 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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24 Nov 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 24 November 2021
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24 Nov 2021 |
PSC02 |
Notification of Razor Group Acquisition Viii Ltd as a person with significant control on 23 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Christoph Felix Gamon as a director on 23 November 2021
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24 Nov 2021 |
PSC07 |
Cessation of Oliver Edward Lucas as a person with significant control on 23 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Oliver Edward Lucas as a director on 23 November 2021
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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19 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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23 Jul 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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RES13 ‐
Company emi share plan and the company unapproved options plan be approved and directors be authorised to do all acts and things necessary to establish the plans 28/06/2021
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20 Jul 2021 |
MA |
Memorandum and Articles of Association
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2021 |
SH02 |
Sub-division of shares on 16 March 2021
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16 Mar 2021 |
PSC04 |
Change of details for Mr Oliver Edward Lucas as a person with significant control on 16 March 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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19 Jan 2021 |
PSC04 |
Change of details for Mr Oliver Edward Lucas as a person with significant control on 20 January 2020
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Oliver Edward Lucas on 20 January 2020
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22 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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29 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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30 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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31 Jan 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with no updates
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04 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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19 Jan 2017 |
CS01 |
Confirmation statement made on 19 January 2017 with updates
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