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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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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27 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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25 May 2023 |
AD01 |
Registered office address changed from 8 Old Town Hall Apartments 19 Spa Road London SE16 3SA United Kingdom to Level 3 16 Eastcheap London EC3M 1BD on 25 May 2023
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
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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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Denis Shafranik as a director on 23 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Denis Shafranik on 29 October 2020
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15 Oct 2020 |
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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05 May 2020 |
PSC02 |
Notification of Bhl (Uk) Holdings Ltd as a person with significant control on 10 March 2020
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05 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 5 May 2020
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