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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06 Sep 2024 |
AD01 |
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 6 September 2024
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06 Sep 2024 |
LIQ02 |
Statement of affairs
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06 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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06 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-28
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11 Apr 2024 |
TM01 |
Termination of appointment of Wing Piu Ngai as a director on 10 April 2024
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19 Mar 2024 |
SH02 |
Sub-division of shares on 19 February 2024
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division and conversion of shares 19/02/2024
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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 alteration of Articles of Association
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Andrew Jason Robertson as a director on 16 February 2024
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28 Nov 2023 |
AP01 |
Appointment of Mr Robin Stevens as a director on 10 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Alistair Kenneth Mcgeorge as a director on 10 November 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Toby Jonathan Langford Hayward as a director on 1 September 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Colin Glen Henry as a director on 1 September 2023
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23 Oct 2023 |
AP01 |
Appointment of Wing Piu Ngai as a director on 5 September 2023
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23 Oct 2023 |
MR01 |
Registration of charge 109731020002, created on 16 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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23 Aug 2023 |
MR01 |
Registration of charge 109731020001, created on 14 August 2023
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18 Aug 2023 |
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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11 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Jul 2023 |
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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29 Jun 2023 |
TM01 |
Termination of appointment of Olufunke Abimbola as a director on 29 June 2023
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share option scheme rules be amended/alistair mcgeorge and colin henry be granted an option to acquire up to 7.5 million ordinary shares each in the company at an exercise price of 13 pence per ordinary share/ a general meeting other than a agm may be called on not less than 14 days clear notice 01/06/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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26 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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