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 Dec 2024 |
AP03 |
Appointment of Mr John Jude Wilkinson as a secretary on 2 December 2024
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09 Dec 2024 |
TM02 |
Termination of appointment of Celso Zuccollo as a secretary on 2 December 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2024 |
AD01 |
Registered office address changed from Dowgate Hill House Room 110a Dowgate Hill House Room 110a London EC4R 2SU England to 60 Cannon Street London EC4N 6NP on 27 February 2024
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18 Feb 2024 |
MA |
Memorandum and Articles of Association
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18 Feb 2024 |
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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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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12 Feb 2024 |
CH03 |
Secretary's details changed for Mr Celso Zuccollo on 12 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Zankar Upendrakumar Sevak on 12 February 2024
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29 Jan 2024 |
MA |
Memorandum and Articles of Association
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29 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2022
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2019
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2018
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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10 Nov 2023 |
AP01 |
Appointment of Mr Philip Simon Lloyd Bassett as a director on 3 November 2023
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 May 2023 |
MR01 |
Registration of charge 110508130001, created on 25 April 2023
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 29/01/2024.
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01 Dec 2022 |
TM01 |
Termination of appointment of Timothy Norton Sherard Murdoch as a director on 1 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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