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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23 Dec 2024 |
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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23 Dec 2024 |
MA |
Memorandum and Articles of Association
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13 Dec 2024 |
PSC02 |
Notification of Envision Rr 3 Ltd as a person with significant control on 6 December 2024
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13 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 13 December 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Elsie Jane Rutterford as a director on 6 December 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Dominika Minarovic as a director on 6 December 2024
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09 Dec 2024 |
AP01 |
Appointment of Mr Adam Nicholas Minto as a director on 6 December 2024
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09 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2024
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09 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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04 Sep 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to Odeon House 146 College Road Harrow HA1 1BH on 4 September 2024
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2023 |
TM01 |
Termination of appointment of Samuel Mckay as a director on 23 October 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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01 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 October 2022
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25 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 October 2022
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20 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2022
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15 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2021
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04 May 2023 |
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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20 Mar 2023 |
AD01 |
Registered office address changed from Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England to 124 City Road London EC1V 2NX on 20 March 2023
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03 Feb 2023 |
MR04 |
Satisfaction of charge 097944640003 in full
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/05/2023. and again on 01/06/23
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