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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15 Feb 2023 |
AP01 |
Appointment of Donna Willis as a director on 30 January 2023
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15 Feb 2023 |
AP01 |
Appointment of Roshni Lillies as a director on 30 January 2023
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from 30 st. Mary Axe London EC3A 8BF England to 18 King William Street London EC4N 7BP on 7 December 2022
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
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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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Jun 2022 |
TM01 |
Termination of appointment of Monique Carmen Alder as a director on 10 June 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Martin Larkman as a director on 14 April 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Daniel John Maleary as a director on 24 January 2022
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15 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 13 July 2021
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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01 Mar 2021 |
MA |
Memorandum and Articles of Association
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01 Mar 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Mar 2021 |
SH08 |
Change of share class name or designation
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03 Nov 2020 |
AAMD |
Amended group of companies' accounts made up to 31 December 2018
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21 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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