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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25 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from 16C Worcester Place Oxford OX1 2JW England to 5 New Street Square London EC4A 3TW on 4 November 2024
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30 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2024
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02 Oct 2024 |
MA |
Memorandum and Articles of Association
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02 Oct 2024 |
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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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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26 Jul 2024 |
AP01 |
Appointment of Mr Edward Christopher Winslow as a director on 26 June 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Mathew John Lodge as a director on 30 June 2024
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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12 Jun 2024 |
CH02 |
Director's details changed for Parkwalk Advisors Ltd on 26 July 2022
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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21 Nov 2023 |
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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15 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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30 May 2023 |
AP01 |
Appointment of Mr Evan Kaplan as a director on 23 May 2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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31 Jan 2023 |
MR01 |
Registration of charge 099581020001, created on 19 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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