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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03 Jul 2022 |
AD01 |
Registered office address changed from , 138 Holborn Holborn, London, EC1N 2SW, England to Montacute Yards Shoreditch High Street London E1 6HU on 3 July 2022
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04 May 2022 |
MR01 |
Registration of charge 098834370001, created on 14 April 2022
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11 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2022 |
SH08 |
Change of share class name or designation
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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22 Feb 2022 |
AUD |
Auditor's resignation
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08 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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22 Dec 2021 |
PSC05 |
Change of details for Railsbank Technology Limited as a person with significant control on 22 December 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of John Nicolas Robert Dunbar Charteris as a director on 18 October 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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11 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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04 May 2021 |
CH01 |
Director's details changed for Mr Nigel George Swinburne Verdon on 6 April 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from , Kemp House 152 City Road, London, EC1V 2NX, United Kingdom to Montacute Yards Shoreditch High Street London E1 6HU on 28 April 2021
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26 Feb 2021 |
AP03 |
Appointment of Mr James Dominic Morris as a secretary on 19 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr John Nicolas Robert Dunbar Charteris as a director on 19 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Ms Louisa Mary Murray as a director on 19 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Clive William Mitchell as a director on 17 February 2021
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24 Feb 2021 |
TM02 |
Termination of appointment of Clive William Mitchell as a secretary on 17 February 2021
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01 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 September 2020
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 01/02/21
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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17 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Jun 2019 |
AP01 |
Appointment of Mr Stephen Couttie as a director on 28 June 2019
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28 Jun 2019 |
AP03 |
Appointment of Ms Fiona Mares as a secretary on 28 June 2019
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