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)
|
|
26 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Nov 2018 |
AD02 |
Register inspection address has been changed from C/O Jag Shaw Baker, 47-48 Berners Street Berners Street London W1T 3NF England to Third Floor, 20 Old Bailey London EC4M 7AN
|
|
|
04 Oct 2018 |
AP01 |
Appointment of Siraj Rashid Khaliq as a director on 24 May 2018
|
|
|
30 Jul 2018 |
AD01 |
Registered office address changed from Cloudnc, 3rd Floor, 58-64 City Road London EC1Y 2AL England to Cloudnc 1 Norton Folgate London E1 6DB on 30 July 2018
|
|
|
06 Jul 2018 |
AP01 |
Appointment of Christopher John Mairs as a director on 24 May 2018
|
|
|
26 Apr 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 October 2016
|
|
|
26 Apr 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 October 2016
|
|
|
27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
06 Oct 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with updates
|
|
|
07 Aug 2017 |
AD03 |
Register(s) moved to registered inspection location C/O Jag Shaw Baker, 47-48 Berners Street Berners Street London W1T 3NF
|
|
|
07 Aug 2017 |
AD02 |
Register inspection address has been changed to C/O Jag Shaw Baker, 47-48 Berners Street Berners Street London W1T 3NF
|
|
|
04 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2017
|
|
|
14 Jul 2017 |
AP04 |
Appointment of Eriska Secretaries Limited as a secretary on 5 July 2017
|
|
|
21 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
|
|
|
20 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2016
|
|
|
07 Dec 2016 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Dec 2016 |
SH08 |
Change of share class name or designation
|
|
|
07 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2016
-
ANNOTATION
Clarification a second filed SH01 was registered on 26/04/2018
|
|
|
07 Dec 2016 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Other company business 17/10/2016
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2016
-
ANNOTATION
Clarification a second filed SH01 was registered on 26/04/2018
|
|
|
17 Nov 2016 |
SH08 |
Change of share class name or designation
|
|
|
16 Nov 2016 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
04 Nov 2016 |
AD01 |
Registered office address changed from Cloudnc, 3rd Floor, Runway East Monmouth House 58-64 City Road London EC1Y 2AL England to Cloudnc, 3rd Floor, 58-64 City Road London EC1Y 2AL on 4 November 2016
|
|
|
27 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2016
|
|
|
04 Oct 2016 |
CS01 |
Confirmation statement made on 4 October 2016 with updates
|
|