Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Oct 2024 |
SH08 |
Change of share class name or designation
|
|
|
21 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Proposed transfer of shares 06/09/2024
|
|
|
21 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Sep 2024 |
AP01 |
Appointment of Mr Andy Hobsbawm as a director on 11 September 2024
|
|
|
17 Sep 2024 |
AP01 |
Appointment of Mr Amory Poulden as a director on 11 September 2024
|
|
|
16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2024
|
|
|
11 Mar 2024 |
SH08 |
Change of share class name or designation
|
|
|
11 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
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
|
|
|
20 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
|
|
|
22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
|
|
|
21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
08 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
31 Jul 2023 |
PSC07 |
Cessation of Scott Howard Morrison as a person with significant control on 20 December 2017
|
|
|
28 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
|
|
|
26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
11 Jul 2022 |
CH01 |
Director's details changed for Mr Adam Ritchie Brodie on 1 July 2022
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
|
|
|
09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
14 Mar 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
|
|
|
14 Mar 2021 |
AD01 |
Registered office address changed from Wework, Aldgate Tower 2 Leman St London E1 8FA England to Wework 30 Stamford Street London SE1 9LQ on 14 March 2021
|
|
|
09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2020
|
|