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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25 May 2021 |
TM01 |
Termination of appointment of Warren Pearson as a director on 10 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Nikhil Srinivasan as a director on 10 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Anna Rebecca Mann as a director on 10 May 2021
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Warren Pearson on 19 October 2020
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Matthew Todd Farnum-Schneider on 19 October 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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12 Jun 2020 |
MA |
Memorandum and Articles of Association
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 May 2020 |
AP01 |
Appointment of Mr Nikhil Srinivasan as a director on 7 May 2020
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13 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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13 Mar 2020 |
AP01 |
Appointment of Mr Matthew Todd Farnum-Schneider as a director on 9 March 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Clive William Mann as a director on 9 March 2020
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09 Mar 2020 |
AP01 |
Appointment of Mr Clive William Mann as a director on 28 February 2020
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06 Mar 2020 |
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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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2020 |
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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RES13 ‐
Sub-divided 31/10/2017
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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To disapply the provisions of article 14(1) of the articles of association of the company (articles) pursuant to article 14(2) of the articles 31/10/2019
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04 Feb 2020 |
SH08 |
Change of share class name or designation
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04 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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04 Dec 2019 |
AD01 |
Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 23 King Street London SW1Y 6QY on 4 December 2019
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16 Sep 2019 |
TM01 |
Termination of appointment of Mark Woodhouse as a director on 9 September 2019
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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