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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25 Aug 2021 |
AD01 |
Registered office address changed from Office 05-106, 5th Floor 15 Bishopsgate London EC2N 3AR England to 15 Bishopsgate London EC2N 3AR on 25 August 2021
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21 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2021
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21 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 January 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/06/21
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21/06/21
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06 May 2021 |
AP01 |
Appointment of Mr Christopher John Percival Hopkins as a director on 29 April 2021
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29 Apr 2021 |
PSC05 |
Change of details for Accelerated Digital Ventures Limited as a person with significant control on 29 April 2021
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19 Jan 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2021 |
MA |
Memorandum and Articles of Association
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19 Jan 2021 |
SH08 |
Change of share class name or designation
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19 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Vittal Kadapakkam as a director on 29 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Andre Luc Jean Casterman as a director on 29 December 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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04 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2019 |
PSC07 |
Cessation of Christoph Gugelmann as a person with significant control on 16 July 2018
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02 Oct 2019 |
PSC07 |
Cessation of Nils Behling as a person with significant control on 16 July 2018
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23 Sep 2019 |
PSC02 |
Notification of Accelerated Digital Ventures Limited as a person with significant control on 23 September 2019
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23 Sep 2019 |
PSC07 |
Cessation of Adv Ecf 1 L.P as a person with significant control on 23 September 2019
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23 Sep 2019 |
PSC05 |
Change of details for Accelerated Digital Ventures Limited as a person with significant control on 23 September 2019
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20 Sep 2019 |
PSC05 |
Change of details for Adv Ecf 1 L.P. as a person with significant control on 15 September 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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21 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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