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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25 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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25 Feb 2020 |
SH08 |
Change of share class name or designation
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25 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 05/03/2020.
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 05/03/2020.
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14 Mar 2018 |
SH08 |
Change of share class name or designation
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12 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Mar 2018 |
PSC08 |
Notification of a person with significant control statement
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06 Mar 2018 |
PSC07 |
Cessation of Sky Investment Holdings S.A. as a person with significant control on 21 December 2016
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19 Sep 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with updates
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19 Sep 2017 |
PSC02 |
Notification of Sky Investment Holdings S.A. as a person with significant control on 21 December 2016
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12 Sep 2017 |
PSC07 |
Cessation of Emma Walker as a person with significant control on 21 December 2016
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14 Aug 2017 |
AD01 |
Registered office address changed from International House Holborn Viaduct London EC1A 2BN United Kingdom to Wren House 68 London Road St Albans Hertfordshire AL1 1NG on 14 August 2017
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14 Aug 2017 |
CH01 |
Director's details changed for Mr Aaron Meredith Rees on 14 August 2017
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14 Aug 2017 |
CH01 |
Director's details changed for Ms Srivithya Rathakrishnan on 14 August 2017
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14 Aug 2017 |
CH01 |
Director's details changed for Mr Daniel Lee Butler on 14 August 2017
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11 Feb 2017 |
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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24 Jan 2017 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jan 2017 |
SH08 |
Change of share class name or designation
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24 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 02/03/2020.
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13 Jan 2017 |
CH01 |
Director's details changed for Mr Daniel Lee Butler on 13 January 2017
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13 Jan 2017 |
CH01 |
Director's details changed for Ms Srivithya Rathakrishnan on 13 January 2017
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13 Jan 2017 |
CH01 |
Director's details changed for Mr Aaron Meredith Rees on 13 January 2017
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12 Jan 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-10
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