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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28 Oct 2024 |
AD01 |
Registered office address changed from 80 Clerkenwell Road London EC1M 5RJ England to The Wingate Shaftesbury Avenue London W1D 5DY on 28 October 2024
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31 May 2024 |
TM01 |
Termination of appointment of Ciaran O'malley as a director on 31 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Tornike Liparteliani as a director on 16 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Mitchell Thomas Powers as a director on 16 May 2024
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07 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 June 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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05 Sep 2023 |
RP04AP01 |
Second filing for the appointment of James Richard Oliver Hickman as a director
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22 Aug 2023 |
AP01 |
Appointment of James Richard Oliver as a director on 11 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 05/09/2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 07/03/2024.
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27 Jan 2023 |
PSC07 |
Cessation of Metin Erkman as a person with significant control on 27 January 2023
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27 Jan 2023 |
PSC02 |
Notification of Trustly Uk Limited as a person with significant control on 27 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr Ciaran O'malley as a director on 27 January 2023
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27 Jan 2023 |
TM02 |
Termination of appointment of Metin Erkman as a secretary on 27 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Metin Erkman as a director on 27 January 2023
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27 Jan 2023 |
AD01 |
Registered office address changed from 1 Bray Place London SW3 3LL United Kingdom to 80 Clerkenwell Road London EC1M 5RJ on 27 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr Jonas Palmquist as a director on 27 January 2023
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25 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Jun 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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09 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub divided 17/03/2022
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26 Mar 2022 |
SH02 |
Sub-division of shares on 17 March 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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