Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Nov 2024 |
PSC02 |
Notification of Qsrp Uk Ltd as a person with significant control on 30 September 2024
|
|
|
21 Nov 2024 |
PSC07 |
Cessation of Menashe Sadik as a person with significant control on 30 September 2024
|
|
|
21 Nov 2024 |
PSC07 |
Cessation of Bassam Elia as a person with significant control on 30 September 2024
|
|
|
24 Oct 2024 |
SH08 |
Change of share class name or designation
|
|
|
22 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
21 Oct 2024 |
SH03 |
Purchase of own shares.
|
|
|
19 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
19 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2024
|
|
|
07 Oct 2024 |
AP01 |
Appointment of Mr Alexander Carlier as a director on 30 September 2024
|
|
|
07 Oct 2024 |
AP01 |
Appointment of Mr Ivo Vliegen as a director on 30 September 2024
|
|
|
07 Oct 2024 |
AP01 |
Appointment of Mr Alessandro Preda as a director on 30 September 2024
|
|
|
07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
|
|
|
07 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: disapplication of article 51.2 of the companys articles of association 27/09/2024
|
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
|
|
|
31 May 2024 |
AA |
Group of companies' accounts made up to 23 April 2023
|
|
|
02 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 March 2024
|
|
|
22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
|
|
|
17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 02/05/2024.
|
|
|
30 Mar 2024 |
SH02 |
Sub-division of shares on 15 March 2024
|
|
|
25 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
25 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: subdivision 26/02/2024
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Oct 2023 |
AD01 |
Registered office address changed from 136-144 Golders Green Road London NW11 8HB England to 29a Kentish Town Road London NW1 8NL on 4 October 2023
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
21 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transaction documents approved 27/02/2023
|
|