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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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
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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RES13 ‐
Transfer of shares, shareholders agreement terminated 21/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2022 |
MA |
Memorandum and Articles of Association
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23 Feb 2022 |
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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23 Feb 2022 |
PSC04 |
Change of details for Mr Jesse Warren Sheman as a person with significant control on 23 February 2022
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22 Feb 2022 |
SH08 |
Change of share class name or designation
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21 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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20 Jan 2022 |
PSC01 |
Notification of Jesse Warren Sheman as a person with significant control on 20 January 2022
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20 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 January 2022
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19 Jan 2022 |
SH08 |
Change of share class name or designation
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19 Jan 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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14 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
AD01 |
Registered office address changed from 145 City Road Papercup Technologies Limited (Wework Old Street) London EC1V 1AZ England to 28 Brunswick Place 2nd Floor London N1 6DZ on 6 July 2021
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27 May 2021 |
PSC08 |
Notification of a person with significant control statement
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27 May 2021 |
PSC07 |
Cessation of Jiameng Gao as a person with significant control on 30 April 2021
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27 May 2021 |
PSC07 |
Cessation of Jesse Shemen as a person with significant control on 30 April 2021
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27 May 2021 |
TM01 |
Termination of appointment of Jiameng Gao as a director on 30 April 2021
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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11 Dec 2020 |
PSC04 |
Change of details for Jesse Shemen as a person with significant control on 30 August 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Jesse Shemen on 30 August 2020
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05 Dec 2020 |
CH01 |
Director's details changed for Jesse Shemen on 5 December 2020
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