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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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 29/07/2021.
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28 Jun 2021 |
AP01 |
Appointment of Mr John Rees White as a director on 24 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Oksana Bondar as a director on 24 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Sriram Nadathur as a director on 24 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Harry Isaac Felix John Darkly as a director on 24 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr David William James Greenfield as a director on 24 June 2021
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26 May 2021 |
PSC04 |
Change of details for Ehab Sayed as a person with significant control on 3 May 2021
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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19 Nov 2020 |
AD01 |
Registered office address changed from Sustainable Workspaces 25 Lavington Street London SE1 0NZ United Kingdom to 5a Juno Way London SE14 5RW on 19 November 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 28/01/22
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29 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 May 2020
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 29/06/20.
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26 May 2020 |
MA |
Memorandum and Articles of Association
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26 May 2020 |
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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29 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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28 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Jan 2020 |
SH08 |
Change of share class name or designation
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29 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2019 |
AD01 |
Registered office address changed from 105 Sumner Street London SE1 9HZ England to Sustainable Workspaces 25 Lavington Street London SE1 0NZ on 21 November 2019
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05 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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