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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09 Feb 2021 |
MA |
Memorandum and Articles of Association
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09 Feb 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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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2021 |
AP01 |
Appointment of Mrs Eadaoin Mcdonagh as a director on 3 February 2021
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29 Jan 2021 |
MA |
Memorandum and Articles of Association
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29 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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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07 Jan 2021 |
AP01 |
Appointment of Mr Athif Sarwar as a director on 1 December 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 10/03/2021
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05 Nov 2020 |
PSC05 |
Change of details for White Rabbit Projects Llp as a person with significant control on 5 November 2020
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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12 Aug 2019 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1 Great Titchfield Street London W1W 8AU on 12 August 2019
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18 Jul 2019 |
MR01 |
Registration of charge 102545500003, created on 8 July 2019
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02 Jul 2019 |
MR01 |
Registration of charge 102545500002, created on 2 July 2019
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18 Jun 2019 |
SH08 |
Change of share class name or designation
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14 Jun 2019 |
MA |
Memorandum and Articles of Association
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14 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Jun 2019 |
SH06 |
Cancellation of shares. Statement of capital on 5 June 2019
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13 Jun 2019 |
SH03 |
Purchase of own shares.
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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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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05 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Mar 2019 |
TM01 |
Termination of appointment of Goodlife Projects Limited as a director on 1 March 2019
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06 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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27 Apr 2018 |
MR01 |
Registration of charge 102545500001, created on 24 April 2018
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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