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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15 Jul 2021 |
CH01 |
Director's details changed for Mr Thuvakaran Shanmugarajah on 12 July 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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10 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2020 |
MA |
Memorandum and Articles of Association
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04 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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22 Jul 2020 |
CH01 |
Director's details changed for Mr Yannick Marshall Brunner on 1 April 2020
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12 Mar 2020 |
CH01 |
Director's details changed for Mr Ian Lansdell on 9 October 2019
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11 Mar 2020 |
AP01 |
Appointment of Mr Ian Lansdell as a director on 9 October 2019
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20 Dec 2019 |
AD01 |
Registered office address changed from 124 Goswell Road 4th Floor the Lab London EC1V 7DP England to City Place House 55 Basinghall Street 6th Floor London EC2V 5DU on 20 December 2019
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05 Nov 2019 |
PSC02 |
Notification of Etfs Capital Holdings Limited as a person with significant control on 3 October 2019
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05 Nov 2019 |
PSC07 |
Cessation of Thuvakaran Shanmugarajah as a person with significant control on 3 October 2019
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01 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2019
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01 Nov 2019 |
SH08 |
Change of share class name or designation
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31 Oct 2019 |
RESOLUTIONS |
Resolutions
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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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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Thomas Joseph Campbell on 6 August 2019
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25 Jul 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 March 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with updates
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19 Jul 2019 |
CH01 |
Director's details changed for Mr Thomas Joseph Campbell on 1 July 2019
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19 Jul 2019 |
CH01 |
Director's details changed for Mr Thuvakaran Shanmugarajah on 1 July 2019
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19 Jul 2019 |
CH01 |
Director's details changed for Mr Yannick Marshall Brunner on 1 July 2019
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17 Jul 2019 |
PSC04 |
Change of details for Thuvakaran Shanmugarajah as a person with significant control on 1 July 2019
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17 Jul 2019 |
AD01 |
Registered office address changed from 124 Goswell Road 4th Floor London EC1V 7DP England to 124 Goswell Road 4th Floor the Lab London EC1V 7DP on 17 July 2019
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