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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03 Oct 2024 |
AP01 |
Appointment of Miss Claire Katherine Breslin as a director on 3 October 2023
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
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19 Aug 2024 |
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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14 Jun 2024 |
AD01 |
Registered office address changed from The Office Group, Gridiron Building 1 Pancras Square London N1C 4AG England to Fora, Room 2.06 19 Eastbourne Terrace Paddington London W2 6LG on 14 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mr Toby Benjamin Darbyshire on 14 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Edzard Lorillard Van Der Wyck as a director on 10 May 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Toby Benjamin Darbyshire on 27 January 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 May 2023 |
RP04PSC07 |
Second filing for the cessation of Edzard Lorillard Van Der Wyck as a person with significant control
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03 May 2023 |
RP04PSC07 |
Second filing for the cessation of Toby Benjamin Darbyshire as a person with significant control
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17 Apr 2023 |
PSC02 |
Notification of Pembroke Vct Plc as a person with significant control on 30 September 2020
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17 Apr 2023 |
PSC07 |
Cessation of Edzard Lorillard Van Der Wyck as a person with significant control on 9 March 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on the 18/05/2023.
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17 Apr 2023 |
PSC07 |
Cessation of Toby Benjamin Darbyshire as a person with significant control on 9 March 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 03/05/23
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30 Mar 2023 |
TM01 |
Termination of appointment of Sonya Andrea Madden as a director on 29 March 2023
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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17 Mar 2023 |
SH02 |
Sub-division of shares on 3 March 2023
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivided shares 03/03/2023
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15 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 October 2021
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15 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2020
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15 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2020
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14 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 January 2022
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