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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18 Mar 2022 |
MR04 |
Satisfaction of charge 108139360002 in full
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04 Mar 2022 |
MR01 |
Registration of charge 108139360003, created on 2 March 2022
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
SH08 |
Change of share class name or designation
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23 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Aug 2021 |
MR04 |
Satisfaction of charge 108139360001 in full
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28 Jun 2021 |
SH02 |
Sub-division of shares on 1 April 2020
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25 Jun 2021 |
AD01 |
Registered office address changed from 43 Whitfield Street London W1T 4HD United Kingdom to Holden House 57 Rathbone Place London W1T 1JU on 25 June 2021
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19 May 2021 |
CS01 |
08/04/21 Statement of Capital gbp 3.095281
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/12/2021.
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23 Mar 2021 |
PSC04 |
Change of details for Oliver Marlow Thomas as a person with significant control on 23 March 2021
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11 Mar 2021 |
MR01 |
Registration of charge 108139360002, created on 11 March 2021
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08 Mar 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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23 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2021 |
PSC02 |
Notification of Fcc Adlib, L.P. as a person with significant control on 5 January 2021
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05 Jan 2021 |
PSC07 |
Cessation of Fcc Adlib Lp as a person with significant control on 21 December 2020
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19 May 2020 |
PSC04 |
Change of details for Oliver Marlow Thomas as a person with significant control on 19 May 2020
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 01/04/2020
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21 Apr 2020 |
PSC02 |
Notification of Fcc Adlib Lp as a person with significant control on 21 April 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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20 Apr 2020 |
CH01 |
Director's details changed for Adit Abhyankar on 20 April 2020
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20 Apr 2020 |
CH01 |
Director's details changed for Mr Oliver Marlow Thomas on 20 April 2020
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20 Apr 2020 |
PSC04 |
Change of details for Mr Oliver Marlow Thomas as a person with significant control on 20 April 2020
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