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)
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/05/2024.
|
|
|
14 Jun 2022 |
TM01 |
Termination of appointment of Eileen Burbidge as a director on 14 June 2022
|
|
|
14 Jun 2022 |
AP02 |
Appointment of Passion Capital Nominees Limited as a director on 14 June 2022
|
|
|
14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
|
|
|
27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
|
|
|
11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
|
|
|
11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
|
|
|
09 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
|
|
|
04 Jun 2021 |
AD01 |
Registered office address changed from Clerks Court 18-20 Farringdon Lane London EC1R 3AH United Kingdom to 80 Old Street London EC1V 9AZ on 4 June 2021
|
|
|
02 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 May 2021 |
AP01 |
Appointment of Miss Georgia Kent Braham as a director on 11 March 2021
|
|
|
17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2021
|
|
|
15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
|
|
|
14 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
14 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
|
|
|
11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
|
|
|
11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
|
|
|
17 Dec 2020 |
AP01 |
Appointment of Mr Bernard Kantor as a director on 17 December 2020
|
|
|
17 Dec 2020 |
AP01 |
Appointment of Mr Philippe Magalhaes Teixeira Da Mota as a director on 17 December 2020
|
|