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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07 Nov 2024 |
TM01 |
Termination of appointment of Edward Wheatley as a director on 7 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Michael Roger Cain as a director on 31 October 2024
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23 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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31 May 2024 |
CH01 |
Director's details changed for Mr. Paul Michael Rayner on 1 May 2024
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01 May 2024 |
AP01 |
Appointment of Mr Marc Brendle as a director on 24 April 2024
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15 Mar 2024 |
AP01 |
Appointment of Ms Heather Elizabeth Marsden as a director on 19 February 2024
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
AD01 |
Registered office address changed from 70 st Mary Axe 3rd Floor, Suite 304 London EC3A 8BE United Kingdom to 5th Floor 6 Bevis Marks London EC3A 7BA on 14 September 2023
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14 Sep 2023 |
PSC05 |
Change of details for Beat Capital Partners Limited as a person with significant control on 31 May 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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24 Feb 2023 |
AP03 |
Appointment of Ms Shamsun Naher as a secretary on 20 February 2023
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2023
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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27 Jan 2023 |
TM02 |
Termination of appointment of Shradha Rughani as a secretary on 26 January 2023
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23 Dec 2022 |
CH01 |
Director's details changed for Miss Nicola Burke on 16 February 2022
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Shareholders agreement approved, approve the allotment at a premimum per share 01/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 October 2022
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22 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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22 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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01 Nov 2022 |
TM01 |
Termination of appointment of Thomas Andrew Lawrence Meyer as a director on 1 November 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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