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 Sep 2020 |
AD01 |
Registered office address changed from First Floor, 1 Vincent Square London SW1P 2PN United Kingdom to 1a Phoenix Brewery 13 Bramley Road London W10 6SZ on 25 September 2020
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25 Sep 2020 |
TM01 |
Termination of appointment of Neil Spencer Beck as a director on 25 September 2020
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12 Aug 2020 |
MR01 |
Registration of charge 109510810001, created on 7 August 2020
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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2019
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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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30 Oct 2019 |
TM01 |
Termination of appointment of Nigel William Gardiner as a director on 30 October 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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30 Oct 2019 |
TM01 |
Termination of appointment of Andrew Charles Devenport as a director on 30 October 2019
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30 Sep 2019 |
CH01 |
Director's details changed for Mr Neil Spencer Beck on 27 September 2019
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27 Sep 2019 |
CH01 |
Director's details changed for Mr Neil Spencer Beck on 27 September 2019
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2019
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25 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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18 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2017
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21 Dec 2017 |
SH02 |
Sub-division of shares on 18 November 2017
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08 Dec 2017 |
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 ‐
Entry into long term service contract with directors 21/11/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2017 |
AP01 |
Appointment of Ms Lisa Boden as a director on 21 November 2017
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27 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2017
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27 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
That changes to the articles of association for two new classes of a ordinary shares of £0.0005 each in the capital of the company and b ordinary shares of £0.0005 each in the capital of the company 18/11/2017
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01 Nov 2017 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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01 Nov 2017 |
AP01 |
Appointment of Mr Andrew Charles Devenport as a director on 1 November 2017
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01 Nov 2017 |
AP01 |
Appointment of Mr Nigel William Gardiner as a director on 1 November 2017
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28 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2017
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28 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2017
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