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 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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08 Dec 2020 |
AP03 |
Appointment of Robert James Collings as a secretary on 1 December 2020
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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
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30 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2020
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06 Aug 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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27 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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02 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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02 Dec 2019 |
PSC07 |
Cessation of Matty Seth Cusden-Ross as a person with significant control on 20 December 2018
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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09 Jun 2019 |
AD01 |
Registered office address changed from 2nd Floor, Aldgate Tower Leman Street London E18FA England to Aldgate Tower 2nd Floor 2 Leman Street London E1 8FA on 9 June 2019
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09 Jun 2019 |
AD01 |
Registered office address changed from 41 Luke Street London EC2A 4DP England to Aldgate Tower 2nd Floor 2 Leman Street London E1 8FA on 9 June 2019
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25 Jan 2019 |
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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17 Jan 2019 |
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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11 Jan 2019 |
AP01 |
Appointment of Mr Andreas Haug as a director on 20 December 2018
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03 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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03 Jan 2019 |
AP01 |
Appointment of Mr Yann Marie Ranchere as a director on 20 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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13 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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11 Dec 2018 |
PSC04 |
Change of details for Mr Matty Seth Cusden-Ross as a person with significant control on 1 November 2018
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11 Dec 2018 |
CH01 |
Director's details changed for Ms Veronique Barbosa on 1 November 2018
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22 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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15 Aug 2018 |
AD01 |
Registered office address changed from 56 Addison Road Reading Berkshire RG1 8EN England to 41 Luke Street London EC2A 4DP on 15 August 2018
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14 May 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 October 2017
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14 May 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 September 2017
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