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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10 Dec 2024 |
AD01 |
Registered office address changed from Tower 42 42 Old Broad Street London EC2N 1HQ England to Tower 42 25 Old Broad Street London EC2N 1HQ on 10 December 2024
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06 Dec 2024 |
AD01 |
Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to Tower 42 42 Old Broad Street London EC2N 1HQ on 6 December 2024
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26 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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26 Nov 2024 |
PSC07 |
Cessation of Fabio Chamadoira Kuhn as a person with significant control on 24 January 2021
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31 Oct 2024 |
AP01 |
Appointment of Neal Goldman as a director on 29 February 2024
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28 Oct 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
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21 Oct 2024 |
MR04 |
Satisfaction of charge 099662130002 in full
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21 Oct 2024 |
MR04 |
Satisfaction of charge 099662130003 in full
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11 Oct 2024 |
MR01 |
Registration of charge 099662130007, created on 3 October 2024
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08 Oct 2024 |
MR01 |
Registration of charge 099662130005, created on 3 October 2024
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08 Oct 2024 |
MR01 |
Registration of charge 099662130006, created on 3 October 2024
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15 Aug 2024 |
SH08 |
Change of share class name or designation
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05 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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25 Jan 2024 |
AA |
Full accounts made up to 31 January 2023
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Jacques Gabillon as a director on 3 November 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Toby Rufus Coppel as a director on 6 November 2023
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10 Jan 2024 |
AP01 |
Appointment of Lincoln Isetta as a director on 6 November 2023
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10 Jan 2024 |
AP01 |
Appointment of David a Smolen as a director on 4 July 2023
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created/transfer of shares 06/11/2023
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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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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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23 Aug 2023 |
MR04 |
Satisfaction of charge 099662130001 in full
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15 Aug 2023 |
MR01 |
Registration of charge 099662130004, created on 2 August 2023
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06 Feb 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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