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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05 Sep 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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21 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Apr 2024 |
AD01 |
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to 3rd Floor 114a Cromwell Road London SW7 4AG on 3 April 2024
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08 Jan 2024 |
PSC05 |
Change of details for Correlation One Investments (Europe) Limited as a person with significant control on 19 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Richard David Willars as a director on 19 December 2023
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Nov 2023 |
MR01 |
Registration of charge 109407890006, created on 23 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Henri Mitchell Dowling as a director on 23 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Coenraad Alexander Lugt as a director on 23 November 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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17 Aug 2023 |
PSC02 |
Notification of Correlation One Investments (Europe) Limited as a person with significant control on 4 July 2023
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17 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 August 2023
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17 Aug 2023 |
MR01 |
Registration of charge 109407890005, created on 4 August 2023
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16 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Mar 2023 |
MR01 |
Registration of charge 109407890004, created on 21 February 2023
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01 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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19 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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13 Apr 2022 |
PSC07 |
Cessation of Andrew Robin Leal as a person with significant control on 5 April 2022
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Dec 2021 |
MR01 |
Registration of charge 109407890003, created on 21 December 2021
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19 Oct 2021 |
PSC07 |
Cessation of Correlation Holdings Limited as a person with significant control on 1 October 2020
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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