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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04 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2019
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18 Jan 2019 |
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 business 08/01/2019
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08 Jan 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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06 Dec 2018 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
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06 Dec 2018 |
AD02 |
Register inspection address has been changed from The Pavillions Bridgwater Road Bristol BS13 8AE United Kingdom to 12 New Fetter Lane London EC4A 1JP
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04 Dec 2018 |
AD01 |
Registered office address changed from Level 2 34 Dover Street London W1S 4NG United Kingdom to 20 North Audley Street London W1K 6WE on 4 December 2018
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12 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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01 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 29/01/2018
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RES10 ‐
Resolution of allotment of securities
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03 Jan 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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22 Nov 2017 |
CH03 |
Secretary's details changed for Clive Matthew Hopewell on 6 November 2017
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03 Nov 2017 |
CH03 |
Secretary's details changed for Clive Matthew Hopewell on 1 September 2017
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07 Sep 2017 |
PSC08 |
Notification of a person with significant control statement
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07 Sep 2017 |
PSC07 |
Cessation of Luis Mauricio Ferraiuoli De Azevedo as a person with significant control on 29 June 2017
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07 Sep 2017 |
PSC07 |
Cessation of Brian Keith Mcmaster as a person with significant control on 29 June 2017
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01 Sep 2017 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to Level 2 34 Dover Street London W1S 4NG on 1 September 2017
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11 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2017
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07 Aug 2017 |
PSC07 |
Cessation of Matthew Gaden Western Wood as a person with significant control on 19 May 2017
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26 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 26 July 2017
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18 Jul 2017 |
CS01 |
Confirmation statement made on 28 June 2017 with updates
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18 Jul 2017 |
PSC01 |
Notification of Luis Mauricio Ferraiuoli De Azevedo as a person with significant control on 6 April 2016
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18 Jul 2017 |
PSC01 |
Notification of Matthew Gaden Western Wood as a person with significant control on 6 April 2016
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18 Jul 2017 |
PSC01 |
Notification of Brian Keith Mcmaster as a person with significant control on 6 April 2016
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05 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Amendment of ordinary resolution passed on the 02/06/2017 20/06/2017
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2017 |
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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