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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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Aug 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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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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05 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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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 May 2022 |
MA |
Memorandum and Articles of Association
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09 May 2022 |
SH08 |
Change of share class name or designation
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09 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2022
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 06/05/22
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25 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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 Dec 2021 |
MA |
Memorandum and Articles of Association
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Stephen Peter Hampson as a director on 25 November 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Reinhard Meier as a director on 25 November 2021
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Oct 2021 |
SH08 |
Change of share class name or designation
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13 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2021 |
SH02 |
Sub-division of shares on 19 July 2021
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share caoital of the company sub division 19/07/2021
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24 Sep 2021 |
AD01 |
Registered office address changed from 248 Ferndale Road London SW9 8FR England to 19 the Department Store Studios Bellefields Road London SW9 9UH on 24 September 2021
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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