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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07 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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07 Mar 2024 |
TM01 |
Termination of appointment of Matthew James Sawyer as a director on 31 December 2023
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23 Feb 2024 |
AD01 |
Registered office address changed from Overseas House Floors 1 & 2, 19-23 Ironmonger Row London EC1V 3QN England to Overseas House Floor 1 19-23 Ironmonger Row London EC1V 3QN on 23 February 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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15 Mar 2023 |
AD01 |
Registered office address changed from 32-38 Leman Street London E1 8EW England to Overseas House Floors 1 & 2, 19-23 Ironmonger Row London EC1V 3QN on 15 March 2023
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13 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2023 |
SH08 |
Change of share class name or designation
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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22 May 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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27 Apr 2022 |
AD01 |
Registered office address changed from 11 Bracken Place Bracken Place Bedford MK41 0TG United Kingdom to 32-38 Leman Street London E1 8EW on 27 April 2022
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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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10 Nov 2021 |
AP01 |
Appointment of Mr Conor Scanlan as a director on 3 November 2021
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2021
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09 Sep 2021 |
PSC04 |
Change of details for Mr Andrew Singh Thomas as a person with significant control on 3 March 2021
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28 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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11 May 2021 |
CS01 |
06/03/21 Statement of Capital gbp 518.03075
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ANNOTATION
Replacement CS01 was replaced on 22/09/2021 as it was not properly delivered
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17 Mar 2021 |
MA |
Memorandum and Articles of Association
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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07 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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07 Mar 2021 |
PSC04 |
Change of details for Mr Andrew Singh Thomas as a person with significant control on 4 March 2021
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07 Mar 2021 |
AP01 |
Appointment of Dr Simon Thomas Ryall Murdoch as a director on 3 March 2021
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