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 Sep 2024 |
CH01 |
Director's details changed for Mr. Edward Maurice Johnson Rosner on 1 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan Charles Ian Heilbron on 1 September 2024
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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22 May 2024 |
PSC04 |
Change of details for Mr Maximilian Meyer-Dubiel as a person with significant control on 8 February 2022
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22 May 2024 |
CH01 |
Director's details changed for Mr Maximilian Meyer-Dubiel on 8 February 2022
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17 May 2024 |
MA |
Memorandum and Articles of Association
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 2 July 2023
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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17 Jan 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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17 Jan 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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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2021
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25 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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08 Feb 2022 |
AD01 |
Registered office address changed from 84B Lambs Conduit Street Redemption Roasters 84B Lambs Conduit Street London WC1N 3LR United Kingdom to Redemption Roasters 9C York Way London N7 9GY on 8 February 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jan 2021 |
MA |
Memorandum and Articles of Association
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22 Jan 2021 |
CC04 |
Statement of company's objects
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Mar 2020 |
AP01 |
Appointment of Mr Jonathan Charles Ian Heilbron as a director on 1 December 2019
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