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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16 Jun 2021 |
SH02 |
Sub-division of shares on 26 May 2021
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16 Jun 2021 |
SH02 |
Sub-division of shares on 26 May 2021
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 26/05/2021
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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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16 Jun 2021 |
SH08 |
Change of share class name or designation
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08 Jun 2021 |
MR01 |
Registration of charge 103171660002, created on 27 May 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr Richard John Wilkinson as a director on 13 April 2021
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19 Mar 2021 |
MR04 |
Satisfaction of charge 103171660001 in full
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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04 Mar 2021 |
PSC07 |
Cessation of Cassandra Stavrou as a person with significant control on 26 February 2021
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04 Mar 2021 |
PSC07 |
Cessation of Piper Pe Llp as a person with significant control on 26 February 2021
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04 Mar 2021 |
PSC07 |
Cessation of Ryan Kohn as a person with significant control on 26 February 2021
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04 Mar 2021 |
PSC07 |
Cessation of Adam Richard Balon as a person with significant control on 26 February 2021
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04 Mar 2021 |
PSC02 |
Notification of Bfy Bidco Limited as a person with significant control on 26 February 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Ryan Kohn as a director on 26 February 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Daniel Stern as a director on 26 February 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Chris Schulze-Melander as a director on 26 February 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Adam Richard Balon as a director on 26 February 2021
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03 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 August 2016
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05 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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05 Aug 2020 |
AD01 |
Registered office address changed from The Royle Studios 41 Wenlock Road London London N1 7SG to The Royle Studios 41 Wenlock Road London N1 7SG on 5 August 2020
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22 Jul 2020 |
CH01 |
Director's details changed for Miss Cassandra Stavrou on 22 July 2020
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20 Jul 2020 |
AA |
Group of companies' accounts made up to 29 December 2019
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29 May 2020 |
MA |
Memorandum and Articles of Association
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29 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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