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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14 Jan 2025 |
AA |
Micro company accounts made up to 31 March 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from The Space Liverpool Street 14 New Street London EC2M 4HE United Kingdom to 7 Bell Yard London WC2A 2JR on 7 September 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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01 Aug 2023 |
TM01 |
Termination of appointment of Alistair Cohen as a director on 13 July 2023
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13 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 February 2023
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 13/07/23
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24 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: investor consent, investor majority consent, shareholder majority consent for the purposes of the investment agreement hereby approved and authorised for the purposes of CLAUSES7.1 And 15.1 of the investment agreement and articles 16.1 and 17.2 of the articles and for all other purposes 09/02/2023
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RES10 ‐
Resolution of allotment of securities
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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11 Apr 2023 |
SH19 |
Statement of capital on 11 April 2023
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11 Apr 2023 |
SH20 |
Statement by Directors
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11 Apr 2023 |
CAP-SS |
Solvency Statement dated 06/04/23
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2023 |
AP01 |
Appointment of Mr Kenan Altunis as a director on 9 February 2023
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01 Mar 2023 |
PSC07 |
Cessation of Alistair Cohen as a person with significant control on 9 February 2023
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01 Mar 2023 |
PSC01 |
Notification of Kenan Altunis as a person with significant control on 9 February 2023
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01 Mar 2023 |
PSC07 |
Cessation of Founders Factory Limited as a person with significant control on 9 February 2023
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share option scheme 30/08/2022
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RES10 ‐
Resolution of allotment of securities
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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27 Jul 2022 |
SH08 |
Change of share class name or designation
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