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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06 Jun 2022 |
SH08 |
Change of share class name or designation
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31 May 2022 |
AP01 |
Appointment of Ainhoa Manterola Solans as a director on 23 May 2022
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27 May 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
SH02 |
Sub-division of shares on 30 July 2021
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12 May 2022 |
SH02 |
Sub-division of shares on 30 July 2021
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26 Apr 2022 |
SH08 |
Change of share class name or designation
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28 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2021
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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28 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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28 Feb 2022 |
PSC07 |
Cessation of Axa Sa as a person with significant control on 21 April 2021
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22 Feb 2022 |
TM02 |
Termination of appointment of Goodwille Limited as a secretary on 1 February 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 New Fetter Lane London EC4A 1AN on 22 February 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 28/03/2022
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Sep 2021 |
MR01 |
Registration of charge 108635790001, created on 23 September 2021
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24 Aug 2021 |
MA |
Memorandum and Articles of Association
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shares in issue be sub divided 28/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 April 2021
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04 Jul 2021 |
SH08 |
Change of share class name or designation
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03 Jul 2021 |
SH03 |
Purchase of own shares.
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES14 ‐
Sum of £57,324 being part of the share premium account capitalised 21/04/2021
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2021
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