Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2023
|
|
|
17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 22/05/2023
|
|
|
09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 22/05/2023
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
|
|
|
11 Oct 2022 |
SH02 |
Alter Share Capital
|
|
|
05 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 5 October 2022
|
|
|
05 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
05 Oct 2022 |
PSC02 |
Notification of Pw Sky Limited as a person with significant control on 1 August 2022
|
|
|
05 Oct 2022 |
PSC07 |
Cessation of Anas Nader as a person with significant control on 1 August 2022
|
|
|
05 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 5 October 2022
|
|
|
05 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
16 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Creation of new class/class consent 01/08/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
|
|
|
04 Aug 2022 |
AP01 |
Appointment of Mr Martin Guy Le Huray as a director on 1 August 2022
|
|
|
25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
|
|
|
23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Dec 2021 |
AP01 |
Appointment of Mr Michael Tobin as a director on 1 December 2021
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
|
|
|
04 Nov 2021 |
AD01 |
Registered office address changed from Canvas Building Canvas Building 35 Luke Street London London EC2A 4LH United Kingdom to Canvas Building 35 Luke Street London EC2A 4LH on 4 November 2021
|
|
|
04 Nov 2021 |
PSC04 |
Change of details for Dr Anas Nader as a person with significant control on 27 October 2021
|
|
|
04 Nov 2021 |
CH01 |
Director's details changed for Dr Anas Nader on 27 October 2021
|
|
|
02 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 July 2021
|
|