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)
|
|
20 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
|
|
|
06 Apr 2023 |
PSC04 |
Change of details for Andrew Watson as a person with significant control on 11 April 2017
|
|
|
04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
|
|
|
08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
|
|
|
16 Jan 2023 |
AD01 |
Registered office address changed from Unit 2 Karma Yoga House London N1 6HW England to Unit 2 Karma Yoga House 12 Hoxton Market London Greater London N1 6HW on 16 January 2023
|
|
|
16 Jan 2023 |
TM01 |
Termination of appointment of Alicia Grace Taylor as a director on 13 January 2023
|
|
|
17 Nov 2022 |
AD01 |
Registered office address changed from Unit 9, Bow Enterprise Park Fittleton Gardens London E3 3TZ England to Unit 2 Karma Yoga House London N1 6HW on 17 November 2022
|
|
|
23 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
|
|
|
05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
|
|
|
24 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Jun 2022 |
AP01 |
Appointment of Mr Mark Reginald Bulmer as a director on 9 June 2022
|
|
|
23 Jun 2022 |
TM01 |
Termination of appointment of Mark Rutledge as a director on 9 June 2022
|
|
|
25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
|
|
|
06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
|
|
|
06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
|
|
|
05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
|
|
|
05 Apr 2022 |
PSC04 |
Change of details for Andrew Watson as a person with significant control on 5 April 2022
|
|
|
05 Apr 2022 |
CH01 |
Director's details changed for Andrew Watson on 5 April 2022
|
|
|
29 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
29 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Mar 2022 |
AP01 |
Appointment of Miss Alicia Grace Taylor as a director on 7 March 2022
|
|