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)
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
|
|
|
13 Sep 2024 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 78 York Street London W1H 1DP on 13 September 2024
|
|
|
13 Sep 2024 |
CH01 |
Director's details changed for Mr Tim Follett on 12 September 2024
|
|
|
13 Sep 2024 |
PSC04 |
Change of details for Mr Tim Follett as a person with significant control on 12 September 2024
|
|
|
13 Sep 2024 |
CH01 |
Director's details changed for Mr Stephen John Holliday on 12 September 2024
|
|
|
26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
14 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
|
|
|
29 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
22 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Apr 2024 |
AP01 |
Appointment of Mr Ian Goldberg as a director on 10 April 2024
|
|
|
16 Apr 2024 |
AP01 |
Appointment of Mr Chris Haley as a director on 10 April 2024
|
|
|
16 Apr 2024 |
TM01 |
Termination of appointment of Owen Oliver as a director on 10 April 2024
|
|
|
16 Apr 2024 |
TM01 |
Termination of appointment of Gerard John Mchugh as a director on 10 April 2024
|
|
|
11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
|
|
|
27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2024
|
|
|
27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
|
|
|
16 Jan 2024 |
MR04 |
Satisfaction of charge 104038830001 in full
|
|
|
22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
|
|
|
05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
|
|
|
07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
|
|
|
24 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|