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)
|
|
10 Aug 2020 |
PSC02 |
Notification of Hamsard 3564 Limited as a person with significant control on 6 August 2020
|
|
|
14 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 May 2020
|
|
|
14 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 April 2020
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
|
|
|
03 Jun 2020 |
AP01 |
Appointment of Mr Peter Frederick Whiting as a director on 21 May 2020
|
|
|
26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 14/07/2020
|
|
|
01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 14/07/2020
|
|
|
24 Apr 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 097952730002
|
|
|
24 Apr 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 097952730003
|
|
|
05 Feb 2020 |
AP01 |
Appointment of Mr Tim Barker as a director on 27 January 2020
|
|
|
15 Nov 2019 |
TM01 |
Termination of appointment of Judy Amanda Happe as a director on 15 November 2019
|
|
|
01 Oct 2019 |
PSC07 |
Cessation of Root Capital Fund 2 Limited Partnership as a person with significant control on 6 April 2016
|
|
|
01 Oct 2019 |
PSC02 |
Notification of Root Capital Llp as a person with significant control on 6 April 2016
|
|
|
30 Sep 2019 |
TM01 |
Termination of appointment of Zoe Blake as a director on 17 September 2019
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
25 Jul 2019 |
AD01 |
Registered office address changed from Peninsular House Ground Floor 30-36 Monument Street London EC3R 8NB England to The Epworth 25 City Road 2nd Floor London EC1Y 1AA on 25 July 2019
|
|
|
20 Jun 2019 |
CH01 |
Director's details changed for Miss Judy Amanda Happe on 10 August 2018
|
|
|
18 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/12/2020.
|
|
|
15 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2019
|
|
|
27 Dec 2018 |
MR01 |
Registration of charge 097952730003, created on 21 December 2018
|
|
|
20 Dec 2018 |
PSC05 |
Change of details for Root Capital Fund Ii Lp as a person with significant control on 1 June 2016
|
|
|
18 Dec 2018 |
PSC05 |
Change of details for Root Capital Fund Ii Lp as a person with significant control on 1 June 2016
|
|
|
18 Dec 2018 |
PSC05 |
Change of details for Root Capital Fund Ii L.P. as a person with significant control on 1 June 2016
|
|
|
17 Dec 2018 |
PSC05 |
Change of details for Root Capital Llp as a person with significant control on 1 June 2016
|
|