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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16 Jun 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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13 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2020
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01 May 2020 |
AD01 |
Registered office address changed from 1 Long Lane London London SE1 4PG United Kingdom to 31 Great Sutton Street London EC1V 0NA on 1 May 2020
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31 Mar 2020 |
AP01 |
Appointment of Ms Aleksandra Laska as a director on 26 March 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of Thomas Martin Meier as a director on 20 March 2020
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25 Feb 2020 |
MR01 |
Registration of charge 107802810001, created on 25 February 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Mrs Leila Rastegar Zegna on 14 February 2020
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17 Feb 2020 |
PSC04 |
Change of details for Mr Christopher Butcher as a person with significant control on 14 February 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Mr Christopher Butcher on 14 February 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Mr Sho Alexander Sugihara on 14 February 2020
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17 Feb 2020 |
PSC04 |
Change of details for Mr Sho Alexander Sugihara as a person with significant control on 14 February 2020
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14 Feb 2020 |
AD01 |
Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB United Kingdom to 1 Long Lane London London SE1 4PG on 14 February 2020
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12 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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24 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2019 |
AP01 |
Appointment of Mr Thomas Martin Meier as a director on 14 August 2019
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30 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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05 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-04
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31 Aug 2018 |
SH02 |
Sub-division of shares on 29 June 2018
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10 Aug 2018 |
AP01 |
Appointment of Mrs Leila Rastegar Zegna as a director on 16 July 2018
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08 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2018
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08 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2018
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