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)
|
|
11 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 January 2024
|
|
|
05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
|
|
|
18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
|
|
|
10 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
|
|
|
31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
|
|
|
05 Jan 2024 |
CH01 |
Director's details changed for Mr Ricardo Sequerra on 19 December 2023
|
|
|
03 Jan 2024 |
PSC04 |
Change of details for Mr Nicolas Oliver Sharp as a person with significant control on 17 July 2023
|
|
|
03 Jan 2024 |
CH01 |
Director's details changed for Mr Nicolas Oliver Sharp on 17 July 2023
|
|
|
17 Jul 2023 |
AD01 |
Registered office address changed from Office Unit 25.3 Third Floor Ink Rooms 25-37 Easton Street London WC1X 0DS United Kingdom to Unit 120 Exmouth House 3 - 11 Pine Street London EC1R 0JH on 17 July 2023
|
|
|
28 Jun 2023 |
PSC04 |
Change of details for Mr Nicolas Oliver Sharp as a person with significant control on 27 June 2023
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
|
|
|
05 Dec 2022 |
SH08 |
Change of share class name or designation
|
|
|
25 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
25 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jul 2022 |
CH01 |
Director's details changed for Mr Nicolas Oliver Sharp on 15 June 2022
|
|
|
13 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 April 2022
|
|
|
22 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 13/05/22
|
|
|
19 Apr 2022 |
AP01 |
Appointment of Alex Bard as a director on 6 April 2022
|
|
|
11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
|
|