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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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Amendment to shareholders agreement 02/11/2022
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RES10 ‐
Resolution of allotment of securities
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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13 Sep 2022 |
MR04 |
Satisfaction of charge 110471860001 in full
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24 Jun 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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02 Apr 2022 |
SH08 |
Change of share class name or designation
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03 Mar 2022 |
AD01 |
Registered office address changed from 16 Great Chapel Street London W1F 8FL England to 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW on 3 March 2022
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11 Feb 2022 |
MR01 |
Registration of charge 110471860001, created on 11 February 2022
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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Transfer of shares 20/12/2021
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2021 |
AD01 |
Registered office address changed from Ground Floor, Finchale House Belmont Business Park Durham DH1 1TW England to 16 Great Chapel Street London W1F 8FL on 20 October 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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02 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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18 May 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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09 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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09 Sep 2020 |
PSC07 |
Cessation of Neil Ambler as a person with significant control on 9 September 2020
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09 Sep 2020 |
PSC07 |
Cessation of Brad Daniel Goodall as a person with significant control on 9 September 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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03 Jun 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2020 |
MA |
Memorandum and Articles of Association
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20 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2020
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20 May 2020 |
AP01 |
Appointment of Mr Filip Coen as a director on 26 March 2020
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13 May 2020 |
AA |
Full accounts made up to 30 November 2019
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