Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
|
|
|
25 Mar 2021 |
AD01 |
Registered office address changed from Gener8 Ads C/O Wework 70 Wilson Street London EC2A 2DB England to Aldwych House, Gener8 Ads C/O Wework 71-91 Aldwych Holborn London WC2B 4HN on 25 March 2021
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
|
|
|
09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
|
|
|
04 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
04 Sep 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
|
|
|
04 Sep 2020 |
PSC04 |
Change of details for Mr Sam Nicholas George Jones as a person with significant control on 28 May 2020
|
|
|
11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2020
|
|
|
20 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
|
|
|
06 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
|
|
|
24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
16 Sep 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
|
|
|
12 Sep 2019 |
CH01 |
Director's details changed for Mrs Margaret Walker Mcpherson on 12 September 2019
|
|
|
03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2019
|
|
|
03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2019
|
|
|
31 Dec 2018 |
AD01 |
Registered office address changed from Wework Oldstreet 41 Corsham Street Hoxton London N1 6DR England to Gener8 Ads C/O Wework 70 Wilson Street London EC2A 2DB on 31 December 2018
|
|
|
04 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2018
|
|
|
29 Nov 2018 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 29/11/18. Shares allotted on 17/04/18. Barcode A7J47TFT
|
|
|
29 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 April 2018
|
|
|
21 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2018
|
|
|
21 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2018
|
|
|
14 Nov 2018 |
PSC04 |
Change of details for Mr Sam Nicholas George Jones as a person with significant control on 14 September 2018
|
|
|
14 Nov 2018 |
AP01 |
Appointment of Mrs Margaret Walker Mcpherson as a director on 14 September 2018
|
|