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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30 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 May 2022 |
MA |
Memorandum and Articles of Association
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19 May 2022 |
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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27 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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22 Dec 2021 |
MR01 |
Registration of charge 098971550001, created on 22 December 2021
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23 Aug 2021 |
AD01 |
Registered office address changed from 8 Ingate Place London SW8 3NS England to 4th Floor Dudley House 169 Piccadilly London W1J 9EH on 23 August 2021
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Feb 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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30 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 May 2019
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30 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 June 2018
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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03 Mar 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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20 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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13 Dec 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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12 Dec 2019 |
PSC07 |
Cessation of Forward Partners General Partner Limited as a person with significant control on 3 December 2019
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12 Dec 2019 |
PSC07 |
Cessation of Freddie Blackett as a person with significant control on 3 December 2019
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06 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2019
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01 Oct 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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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Sep 2019 |
PSC02 |
Notification of Octopus Titan Vct Plc as a person with significant control on 10 May 2019
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23 Sep 2019 |
PSC05 |
Change of details for Forward Partners General Partner Limited as a person with significant control on 10 May 2019
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23 Sep 2019 |
PSC04 |
Change of details for Freddie Blackett as a person with significant control on 10 May 2019
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04 Sep 2019 |
CH01 |
Director's details changed for Freddie Blackett on 1 September 2019
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