Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 April 2020
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
16 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Transfer of shares 06/09/2021
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2021
|
|
|
15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
|
|
|
13 Sep 2021 |
AP01 |
Appointment of Mr Keith Davidson as a director on 6 September 2021
-
ANNOTATION
Clarification a second filed AP01 was registered 02/12/2021.
|
|
|
03 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 July 2021
|
|
|
03 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 July 2020
|
|
|
03 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 July 2019
|
|
|
30 Aug 2021 |
PSC04 |
Change of details for Mr Martin Philip Buhr as a person with significant control on 30 August 2021
|
|
|
30 Aug 2021 |
CH01 |
Director's details changed for Mr Martin Philip Buhr on 30 August 2021
|
|
|
27 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 October 2020
|
|
|
27 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 October 2020
|
|
|
27 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 April 2020
|
|
|
27 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2019
|
|
|
27 Aug 2021 |
PSC02 |
Notification of Mainspring Nominees (2) Limited as a person with significant control on 30 October 2020
|
|
|
27 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/09/2021
|
|
|
09 Jun 2021 |
AD01 |
Registered office address changed from 87a 87a Worship St London EC2A 2BE United Kingdom to 87a Worship Street London EC2A 2BE on 9 June 2021
|
|
|
09 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
|
|
|
05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2021
|
|
|
14 Jan 2021 |
AP01 |
Appointment of Ms Mina Samaan as a director on 14 January 2021
|
|
|
14 Jan 2021 |
TM01 |
Termination of appointment of Daniel Luke James Bailey as a director on 13 January 2021
|
|
|
08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|