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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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2023 |
AP01 |
Appointment of Mr Paul James Brooking as a director on 23 February 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr John Duncan Baines as a director on 14 December 2022
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16 Dec 2022 |
MA |
Memorandum and Articles of Association
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16 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: directors of the company shall be authorised to appoint 4 additional directors of the company, a sapproved in writing by the directors from time to time 22/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2022 |
AP01 |
Appointment of Mr Stuart Malcolm Chapman as a director on 24 August 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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25 May 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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30 Mar 2022 |
MA |
Memorandum and Articles of Association
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
AP01 |
Appointment of Mr Harley Samuel Miller as a director on 28 January 2022
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2021
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25 Jan 2022 |
SH08 |
Change of share class name or designation
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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01 Nov 2021 |
PSC04 |
Change of details for Mr Adam Dodds as a person with significant control on 7 May 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of William James Turner as a director on 1 November 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from , 32-38 Leman Street, London, E1 8EW, England to Freetrade Limited Level 2, the Truman Brewery 91 Brick Lane London E1 6QL on 1 November 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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24 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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22 Oct 2021 |
SH08 |
Change of share class name or designation
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