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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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
SH08 |
Change of share class name or designation
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14 Aug 2024 |
PSC07 |
Cessation of Ben Dennis Bryant as a person with significant control on 14 August 2024
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14 Aug 2024 |
PSC07 |
Cessation of Luke Avon as a person with significant control on 14 August 2024
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14 Aug 2024 |
PSC02 |
Notification of New Age Capital Holdings Ltd as a person with significant control on 14 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Sam Shields as a director on 14 August 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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30 Apr 2024 |
AD01 |
Registered office address changed from Broadgate Tower - 12th Floor 20 Primrose Street London EC2A 2EW England to 108 Cannon Street London EC4N 6EU on 30 April 2024
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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24 May 2023 |
PSC04 |
Change of details for Ben Dennis Bryant as a person with significant control on 24 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Ben Dennis Bryant on 24 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Luke Avon on 24 May 2023
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Jun 2022 |
MA |
Memorandum and Articles of Association
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29 Jun 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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RES13 ‐
Re-shares 04/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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30 May 2022 |
AD01 |
Registered office address changed from Broadgate Tower - 12th Floor Broadgate Tower - 12th Floor 20 Primrose Street London EC2A 2EW England to Broadgate Tower - 12th Floor 20 Primrose Street London EC2A 2EW on 30 May 2022
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30 May 2022 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to Broadgate Tower - 12th Floor Broadgate Tower - 12th Floor 20 Primrose Street London EC2A 2EW on 30 May 2022
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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08 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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