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)
|
|
24 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
|
|
|
18 Nov 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
|
|
|
31 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
08 Oct 2019 |
CH01 |
Director's details changed for Shivesh Kumar Jha on 15 November 2018
|
|
|
07 Oct 2019 |
CH01 |
Director's details changed for Mr Matthew David Ruoss on 15 November 2018
|
|
|
07 Oct 2019 |
CH01 |
Director's details changed for Mr Jonathan Ruck on 15 November 2018
|
|
|
07 Oct 2019 |
CH01 |
Director's details changed for Mr Adolf Alexander Eijkenduijn on 7 October 2019
|
|
|
07 Oct 2019 |
CH01 |
Director's details changed for Mr Adolf Alexander Eijkenduijn on 15 November 2018
|
|
|
07 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2018
|
|
|
21 Jan 2019 |
SH03 |
Purchase of own shares.
|
|
|
20 Dec 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
|
|
|
29 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
15 Nov 2018 |
AD01 |
Registered office address changed from 34 Threadneedle Street London EC2R 8AY United Kingdom to 4th Floor 21 Godliman Street London EC4V 5BD on 15 November 2018
|
|
|
23 Aug 2018 |
CH01 |
Director's details changed for Mr Jonathan Ruck on 8 August 2018
|
|
|
04 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
02 May 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 20/04/2017
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES 17 ‐
Resolution to redenominate shares
|
|
|
23 Mar 2018 |
CH01 |
Director's details changed for Mr Matthew David Ruoss on 28 November 2017
|
|
|
11 Dec 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with updates
|
|
|
11 Oct 2017 |
CH01 |
Director's details changed for Shivesh Kumar Jha on 1 August 2017
|
|
|
10 Oct 2017 |
CH01 |
Director's details changed for Mr Jonathan Ruck on 1 August 2017
|
|
|
10 Oct 2017 |
CH01 |
Director's details changed for Mr Matthew David Ruoss on 1 August 2017
|
|
|
10 Oct 2017 |
CH01 |
Director's details changed for Mr Matthew David Ruoss on 1 August 2017
|
|
|
10 Oct 2017 |
CH01 |
Director's details changed for Mr Adolf Alexander Eijkenduijn on 2 September 2017
|
|
|
04 Aug 2017 |
PSC08 |
Notification of a person with significant control statement
|
|
|
04 Aug 2017 |
PSC07 |
Cessation of Matthew David Ruoss as a person with significant control on 20 April 2017
|
|