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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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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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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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 27/08/21
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 27/08/21
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10 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered and 03/09/2021
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10 Aug 2020 |
PSC04 |
Change of details for Mr Andrew Murray as a person with significant control on 26 July 2019
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10 Aug 2020 |
PSC04 |
Change of details for Mr James Grenville Hirst as a person with significant control on 26 July 2019
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10 Aug 2020 |
PSC04 |
Change of details for Mr Martin Philip Buhr as a person with significant control on 26 July 2019
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10 Aug 2020 |
CH01 |
Director's details changed for Mr Martin Philip Buhr on 26 July 2019
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26 May 2020 |
MA |
Memorandum and Articles of Association
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26 May 2020 |
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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21 May 2020 |
AP01 |
Appointment of Mr Carl Pontus Noren as a director on 28 April 2020
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12 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 06/10/2021.
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23 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 27/08/21
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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19 Nov 2019 |
AD01 |
Registered office address changed from 31 Charlotte Road London EC2A 3PB England to 87a 87a Worship St London EC2A 2BE on 19 November 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/09/2021
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07 Aug 2019 |
PSC04 |
Change of details for Mr Andrew Murray as a person with significant control on 5 April 2019
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07 Aug 2019 |
PSC04 |
Change of details for Mr James Grenville Hirst as a person with significant control on 5 April 2019
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07 Aug 2019 |
PSC04 |
Change of details for Mr Martin Philip Buhr as a person with significant control on 5 April 2019
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02 Aug 2019 |
AP01 |
Appointment of Mr Daniel Bailey as a director on 4 April 2019
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24 Apr 2019 |
RESOLUTIONS |
Resolutions
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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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05 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/08/21
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21 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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06 Sep 2018 |
AP01 |
Appointment of Mr Andrew Murray as a director on 6 September 2018
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