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)
|
|
16 Jan 2025 |
AD01 |
Registered office address changed from Summit House 12 Red Lion Square London WC1R 4HQ England to Summit House 12 Red Lion Square London WC1R 4QH on 16 January 2025
|
|
|
16 Dec 2024 |
AD01 |
Registered office address changed from The Shard Level 24 32 London Bridge Street London SE1 9SG England to Summit House 12 Red Lion Square London WC1R 4HQ on 16 December 2024
|
|
|
05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2024
|
|
|
05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2024
|
|
|
04 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
12 Aug 2024 |
MR01 |
Registration of charge 106308170003, created on 2 August 2024
|
|
|
07 Aug 2024 |
MR01 |
Registration of charge 106308170002, created on 2 August 2024
|
|
|
24 Jul 2024 |
CH01 |
Director's details changed for Mr Laurent Le Moal on 24 July 2024
|
|
|
12 Apr 2024 |
AP01 |
Appointment of Mr Mario Ivanov Shiliashki as a director on 10 April 2024
|
|
|
04 Apr 2024 |
AP01 |
Appointment of Mr Jeffrey David Paduch as a director on 27 March 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Marc Giraud as a director on 27 March 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Fabio Cali as a director on 27 March 2024
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
|
|
|
14 Mar 2024 |
TM01 |
Termination of appointment of Irfan Rasmally as a director on 7 March 2024
|
|
|
14 Mar 2024 |
TM01 |
Termination of appointment of Stephane Marie Louise Pilloy as a director on 7 March 2024
|
|
|
14 Mar 2024 |
TM01 |
Termination of appointment of Robert James Hay as a director on 7 March 2024
|
|
|
14 Mar 2024 |
TM01 |
Termination of appointment of Jean Didier Marius Beaubois as a director on 7 March 2024
|
|
|
14 Mar 2024 |
TM01 |
Termination of appointment of Brian Attwood as a director on 7 March 2024
|
|
|
20 Feb 2024 |
AP01 |
Appointment of Mr Laurent Le Moal as a director on 12 February 2024
|
|
|
20 Feb 2024 |
TM01 |
Termination of appointment of Thomas Bruno Gunzinger as a director on 8 February 2024
|
|
|
20 Feb 2024 |
PSC02 |
Notification of Ai Circle Bidco Limited as a person with significant control on 8 February 2024
|
|
|
20 Feb 2024 |
PSC07 |
Cessation of Fintech Ventures Partners Ltd as a person with significant control on 8 February 2024
|
|
|
19 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
19 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Feb 2024 |
MR01 |
Registration of charge 106308170001, created on 9 February 2024
|
|