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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13 Nov 2024 |
AP01 |
Appointment of Martha Lane Fox as a director on 15 October 2024
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11 Nov 2024 |
PSC04 |
Change of details for Mr Euan Anthony Blair as a person with significant control on 7 March 2022
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23 May 2024 |
SH03 |
Purchase of own shares.
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21 May 2024 |
SH08 |
Change of share class name or designation
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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17 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2024
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12 Feb 2024 |
SH08 |
Change of share class name or designation
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07 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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07 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Aug 2023 |
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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RES13 ‐
Shares subject to share option plan 14/08/2023
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01 Aug 2023 |
AD01 |
Registered office address changed from 91-93 Baker Street Marylebone London W1U 6RL England to 2 Eastbourne Terrace 5th and 6th Floors London W2 6LG on 1 August 2023
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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28 Mar 2023 |
SH08 |
Change of share class name or designation
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share purchase agreement 22/06/2022
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03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Aug 2022 |
SH08 |
Change of share class name or designation
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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24 Jun 2022 |
AP01 |
Appointment of Youngme Moon as a director on 12 May 2022
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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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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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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