Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Nov 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
|
|
|
07 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
|
|
|
30 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
26 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
18 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
03 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
04 Oct 2023 |
CH01 |
Director's details changed for Simon Robert Fuller on 2 October 2023
|
|
|
20 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Auhtorisation of the directors decisons 27/06/2023
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
|
|
|
27 Jul 2022 |
PSC07 |
Cessation of Drjb Holdings Limited as a person with significant control on 31 January 2022
|
|
|
27 Jul 2022 |
PSC02 |
Notification of Vcb Holdings Limited as a person with significant control on 31 January 2022
|
|
|
27 Jul 2022 |
PSC02 |
Notification of Drjb Holdings Limited as a person with significant control on 19 January 2022
|
|
|
27 Jul 2022 |
PSC07 |
Cessation of Beckham Brand Holdings Limited as a person with significant control on 19 January 2022
|
|
|
09 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
03 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
|
|
|
14 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 March 2018
|
|
|
26 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2017
|
|
|
26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
|
|
|
03 Jun 2021 |
TM01 |
Termination of appointment of Alessandro Nicola Magnani as a director on 1 June 2021
|
|
|
16 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
15 Feb 2021 |
AP01 |
Appointment of Nicola Jayne Howson as a director on 3 February 2021
|
|