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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06 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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18 Dec 2023 |
PSC05 |
Change of details for Bloc Ventures as a person with significant control on 15 October 2023
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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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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09 Nov 2023 |
SH08 |
Change of share class name or designation
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08 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2023 |
SH19 |
Statement of capital on 6 November 2023
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06 Nov 2023 |
SH20 |
Statement by Directors
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06 Nov 2023 |
CAP-SS |
Solvency Statement dated 30/10/23
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 September 2023
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 31/10/2023
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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17 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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04 Apr 2023 |
PSC05 |
Change of details for Bloc Ventures as a person with significant control on 4 April 2023
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/04/23
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31 Jan 2023 |
AD01 |
Registered office address changed from 117 Waterloo Road Waterloo Road - Office 105 London SE1 8UL England to 51-52 st John's Square London EC1V 4JL on 31 January 2023
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