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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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jul 2024 |
SH05 |
Statement of capital on 8 April 2024
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 8 April 2024
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12 Jul 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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20 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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18 Mar 2024 |
AD01 |
Registered office address changed from 15 Bishopsgate London EC2N 3AR United Kingdom to 10 Devonshire Square London EC2M 4YP on 18 March 2024
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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03 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
That articles 39.4 to 39.7 of the new articles be disapplied in respect of the allotment and issue of series a preferred shares of £0.01 each in the capital of the company pursuant to the authority granted in resolution 1 01/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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01 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 December 2021
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 01/07/2022.
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14 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 10 November 2021
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08 Dec 2021 |
MA |
Memorandum and Articles of Association
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2021 |
PSC07 |
Cessation of Accelerated Digital Ventures Limited as a person with significant control on 30 November 2019
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