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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19 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 November 2024
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14 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 19/11/24.
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11 Oct 2024 |
SH08 |
Change of share class name or designation
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Proposed transfer of shares 06/09/2024
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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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17 Sep 2024 |
AP01 |
Appointment of Mr Andy Hobsbawm as a director on 11 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Amory Poulden as a director on 11 September 2024
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2024
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11 Mar 2024 |
SH08 |
Change of share class name or designation
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Mar 2024 |
AD01 |
Registered office address changed from Wework 30 Stamford Street London SE1 9LQ England to Hamilton House 1 Temple Avenue London EC4Y 0HA on 4 March 2024
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20 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
PSC07 |
Cessation of Scott Howard Morrison as a person with significant control on 20 December 2017
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28 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jul 2022 |
CH01 |
Director's details changed for Mr Adam Ritchie Brodie on 1 July 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Mar 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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