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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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Mar 2024 |
TM01 |
Termination of appointment of David Charles Cliff as a director on 16 March 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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26 Sep 2023 |
AP01 |
Appointment of Mr Kashif Afzal as a director on 23 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Evgeny Vrublevskiy as a director on 25 September 2023
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15 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Apr 2023 |
AD01 |
Registered office address changed from 15 Ingestre Place London W1F 0DU United Kingdom to 6 Heddon Street London W1B 4BT on 28 April 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from Suite 1, 15 Ingestre Place London W1F 0DU United Kingdom to 15 Ingestre Place London W1F 0DU on 16 September 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Martin Stephen French as a director on 4 August 2022
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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Jul 2022 |
RP04TM01 |
Second filing for the termination of Peter Damouni as a director
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09 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Feb 2022 |
TM01 |
Termination of appointment of Peter Damouni as a director on 7 February 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 06/07/2022.
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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27 Sep 2021 |
AD01 |
Registered office address changed from 7-9 Swallow Street London W1B 4DE England to Suite 1, 15 Ingestre Place London W1F 0DU on 27 September 2021
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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24 Jun 2021 |
CH04 |
Secretary's details changed for Heytesbury Corporate Llp on 12 April 2021
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