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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26 Sep 2024 |
TM01 |
Termination of appointment of David Thomas Carruthers as a director on 19 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Jean Paul Bonnet as a director on 19 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Michael David Joyner as a director on 19 September 2024
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10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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05 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2023
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04 Jun 2024 |
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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10 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 10 April 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 05/07/24
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05 Dec 2023 |
PSC04 |
Change of details for Mr Matthew John Mcdwyer as a person with significant control on 2 June 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Matthew John Mcdwyer on 2 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Michael David Joyner as a director on 23 November 2021
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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04 Jan 2023 |
PSC04 |
Change of details for Mr Matthew John Mcdwyer as a person with significant control on 31 January 2022
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Matthew John Mcdwyer on 31 January 2022
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22 Jul 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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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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02 Dec 2021 |
MA |
Memorandum and Articles of Association
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02 Dec 2021 |
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 Memorandum and/or Articles of Association
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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01 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 June 2021
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