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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01 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jul 2019 |
SH08 |
Change of share class name or designation
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25 Jun 2019 |
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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20 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2019
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19 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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19 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location 5th Floor, Cheapside House Cheapside London EC2V 6BJ
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19 Sep 2018 |
AD02 |
Register inspection address has been changed to 5th Floor, Cheapside House Cheapside London EC2V 6BJ
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02 Aug 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with updates
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11 Jul 2018 |
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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04 Jul 2018 |
PSC08 |
Notification of a person with significant control statement
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04 Jul 2018 |
PSC07 |
Cessation of Tom Robert Benjamin Leathes as a person with significant control on 9 March 2018
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04 Jul 2018 |
PSC07 |
Cessation of Alexander James Buttle as a person with significant control on 9 March 2018
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04 Jul 2018 |
PSC07 |
Cessation of Harry Edward Russell Jones as a person with significant control on 9 March 2018
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04 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2018
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04 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2018
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06 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2018
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21 Mar 2018 |
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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RES13 ‐
Seed preferred shares 01/03/2018
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14 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2018
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14 Mar 2018 |
AP01 |
Appointment of Mr Duncan Jennings as a director on 9 March 2018
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14 Mar 2018 |
AP01 |
Appointment of Mr Hugo Aylesford Burge as a director on 9 March 2018
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02 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2017
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24 Aug 2017 |
AA |
Micro company accounts made up to 31 December 2016
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18 Jul 2017 |
CS01 |
Confirmation statement made on 18 July 2017 with updates
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28 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2017
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10 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2017
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