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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26 Jul 2021 |
AD01 |
Registered office address changed from , the Frames 1 Phipp Street, London, EC2A 4PS, England to 1 Carter Lane London EC4V 5ER on 26 July 2021
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01 Jun 2021 |
MA |
Memorandum and Articles of Association
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2021 |
SH08 |
Change of share class name or designation
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01 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 May 2021 |
MA |
Memorandum and Articles of Association
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04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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04 May 2021 |
SH08 |
Change of share class name or designation
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04 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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19 Apr 2021 |
TM01 |
Termination of appointment of Roger William Allen as a director on 16 April 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Benedict Peter Marius Nielsen as a director on 16 April 2021
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19 Apr 2021 |
AP01 |
Appointment of Lawson Thomas Emanuel as a director on 16 April 2021
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30 Mar 2021 |
MA |
Memorandum and Articles of Association
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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23 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/02/21
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2020
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31 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2019
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31 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2018
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26 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 31/07/2020
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02 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Mar 2019 |
AP01 |
Appointment of Mr James Gerard Garvey as a director on 22 November 2018
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