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 Jan 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2nd Floor 110 Cannon Street London EC4N 6EU on 16 January 2024
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16 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-09
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16 Jan 2024 |
LIQ02 |
Statement of affairs
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11 Dec 2023 |
TM01 |
Termination of appointment of Scott Huennekens as a director on 7 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Patrick Griffith as a director on 7 December 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Dr. Justin Edgar Rees Davies on 25 October 2023
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25 Oct 2023 |
PSC04 |
Change of details for Dr. Justin Edgar Rees Davies as a person with significant control on 25 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2023
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27 Feb 2023 |
TM02 |
Termination of appointment of David John Ellam as a secretary on 4 January 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Dr. Justin Edgar Rees Davies on 6 September 2022
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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25 Jul 2022 |
AP03 |
Appointment of Mr David John Ellam as a secretary on 15 July 2022
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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03 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of shares 05/04/2022
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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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27 Apr 2022 |
AP01 |
Appointment of Mr Andrew Mcgibbon as a director on 5 April 2022
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