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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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 24/09/2021
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RES06 ‐
Resolution of reduction in issued share capital
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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 13/10/2021.
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12 Aug 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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21 Jun 2021 |
PSC04 |
Change of details for Dharma Teja Ignacio Jayanti as a person with significant control on 16 May 2018
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18 Jun 2021 |
PSC07 |
Cessation of Nicholas Biddle Paumgarten as a person with significant control on 16 May 2018
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03 Jun 2021 |
SH20 |
Statement by Directors
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03 Jun 2021 |
SH19 |
Statement of capital on 3 June 2021
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03 Jun 2021 |
CAP-SS |
Solvency Statement dated 24/05/21
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 24/05/2021
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19 May 2021 |
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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17 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 April 2021
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13 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 17/05/21
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17 Mar 2021 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 17 March 2021
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17 Mar 2021 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 17 March 2021
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19 Feb 2021 |
AP01 |
Appointment of Mr Edward Philip Wertheim as a director on 17 February 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Derrick Roberts Estes as a director on 17 February 2021
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29 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Jan 2021 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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23 Dec 2020 |
SH20 |
Statement by Directors
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23 Dec 2020 |
SH19 |
Statement of capital on 23 December 2020
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23 Dec 2020 |
CAP-SS |
Solvency Statement dated 14/12/20
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing the share premium account of the company by euro 12,501.72 14/12/2020
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RES06 ‐
Resolution of reduction in issued share capital
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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27 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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