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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26 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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26 Nov 2021 |
PSC07 |
Cessation of Radical Investments Lp as a person with significant control on 12 February 2021
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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26 Nov 2021 |
AP01 |
Appointment of Joshua David Coyne as a director on 1 November 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Victor Riparbelli Rasmussen on 7 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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09 Sep 2021 |
CH01 |
Director's details changed for Steffen Tjerrild-Hansen on 7 September 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from Albert House 256 -260 Old Street Shoreditch London EC1V 9DD United Kingdom to 16 Dufour's Place 16 Dufours Place London W1F 7SP on 24 August 2021
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Evan Nisselson as a director on 12 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Matt Turk as a director on 12 February 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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06 Jan 2020 |
AD01 |
Registered office address changed from Rocketspace 40 Islington High Street London N1 8XB United Kingdom to Albert House 256 -260 Old Street Shoreditch London EC1V 9DD on 6 January 2020
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with updates
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19 Aug 2019 |
CH03 |
Secretary's details changed for Steffen Tjerrild-Hansen on 19 August 2019
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29 Jul 2019 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 26/07/19. Shares allotted on 02/04/19. Barcode A89I2QVT
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26 Jul 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 April 2019
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26 Jul 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 April 2019
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08 Jun 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2019 |
MA |
Memorandum and Articles of Association
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28 May 2019 |
TM01 |
Termination of appointment of Lourdes Agapito as a director on 3 April 2019
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26 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2019
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