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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20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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09 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: further to the terms of the updated articles of association, the issued b ordinary shares will hold rights to dividends but will remain non-voting. 11/11/2024
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09 Dec 2024 |
MA |
Memorandum and Articles of Association
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09 Dec 2024 |
SH08 |
Change of share class name or designation
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06 Dec 2024 |
SH08 |
Change of share class name or designation
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06 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2024 |
MA |
Memorandum and Articles of Association
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04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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04 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 September 2024
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29 Nov 2024 |
CH01 |
Director's details changed for Mr Ryan David Douglas Corton on 29 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Ryan David Douglas Corton as a director on 18 November 2024
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23 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 September 2024
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22 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 04/12/2024
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13 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 February 2024
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05 May 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Apr 2024 |
MA |
Memorandum and Articles of Association
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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 13/05/2024
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03 Mar 2024 |
MA |
Memorandum and Articles of Association
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2024 |
AD01 |
Registered office address changed from 17 Bevis Marks Bevis Marks London EC3A 7LN England to 17 Bevis Marks London EC3A 7LN on 12 February 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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19 Jan 2024 |
AD01 |
Registered office address changed from Rye House, Kart R Rye Road Hoddesdon EN11 0EH England to 17 Bevis Marks Bevis Marks London EC3A 7LN on 19 January 2024
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09 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2023
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03 Jan 2024 |
AP03 |
Appointment of Miss Charlotte Jayne Green as a secretary on 29 December 2023
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