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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27 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Jun 2020 |
AD01 |
Registered office address changed from 1 Bartholomew Close London EC1A 7BL United Kingdom to One Bartholomew Close London EC1A 7BL on 17 June 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to 1 Bartholomew Close London EC1A 7BL on 10 June 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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07 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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09 May 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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14 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with updates
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05 Jan 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 December 2017
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28 Dec 2017 |
AA |
Group of companies' accounts made up to 28 February 2017
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19 Dec 2017 |
MR01 |
Registration of charge 099906800001, created on 14 December 2017
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13 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth to allot 07/12/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2017
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18 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2017
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30 Jun 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 30 June 2017
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30 Jun 2017 |
PSC02 |
Notification of North Atlantic Value Gp 4 Limited as a person with significant control on 19 August 2016
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22 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2016
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02 Mar 2017 |
SH14 |
Redenomination of shares. Statement of capital 20 February 2017
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01 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES 17 ‐
Resolution to redenominate shares
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17 Feb 2017 |
CS01 |
Confirmation statement made on 4 February 2017 with updates
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27 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2016 |
SH02 |
Consolidation of shares on 21 August 2016
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06 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2016
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06 Sep 2016 |
SH02 |
Sub-division of shares on 22 August 2016
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01 Sep 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 22/08/2016
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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