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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20 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2020
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05 May 2020 |
MA |
Memorandum and Articles of Association
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02 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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02 Apr 2020 |
PSC07 |
Cessation of Guy Podjarny as a person with significant control on 1 January 2020
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02 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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26 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2020
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11 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2019
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04 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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04 Mar 2020 |
SH02 |
Sub-division of shares on 29 August 2019
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04 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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04 Mar 2020 |
SH08 |
Change of share class name or designation
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New class of share created/share transfer 16/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2020 |
AD01 |
Registered office address changed from We Work/1 Mark Square London EC2A 4EG to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 25 February 2020
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14 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 August 2019
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Allotting and issuing shares ratified 06/01/2016
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Jan 2020 |
AP01 |
Appointment of Kenneth Allen Fox as a director on 18 December 2019
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09 Oct 2019 |
AP01 |
Appointment of Matthew Robert Weigand as a director on 31 July 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 14/02/2020.
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25 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2019
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25 Sep 2019 |
SH02 |
Sub-division of shares on 29 August 2019
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ANNOTATION
Clarification a second filed SH02 was registered on 28/05/2020.
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 29/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2019 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2019 |
TM01 |
Termination of appointment of Danny Grander as a director on 31 July 2019
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06 Sep 2019 |
AP03 |
Appointment of Stephanie Dominy as a secretary on 4 September 2019
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