Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Apr 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
|
|
|
08 Dec 2023 |
AA |
Full accounts made up to 28 February 2023
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
|
|
|
02 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2022
|
|
|
01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
|
|
|
31 Jan 2023 |
CH01 |
Director's details changed for Mr Tim Oliver Grohne on 17 January 2023
|
|
|
31 Aug 2022 |
AA |
Full accounts made up to 28 February 2022
|
|
|
10 Jun 2022 |
CH04 |
Secretary's details changed for Mh Secretaries Limited on 1 May 2022
|
|
|
03 May 2022 |
AD01 |
Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on 3 May 2022
|
|
|
24 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/03/2023.
|
|
|
23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
|
|
|
25 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2021
|
|
|
01 Sep 2021 |
AA |
Full accounts made up to 28 February 2021
|
|
|
17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 25.11.2021.
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
|
|
|
13 Nov 2020 |
AA |
Full accounts made up to 29 February 2020
|
|
|
02 Jul 2020 |
AP01 |
Appointment of Mr Tim Oliver Grohne as a director on 24 June 2020
|
|
|
20 Mar 2020 |
TM01 |
Termination of appointment of Tim Oliver Grohne as a director on 10 March 2020
|
|
|
18 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
|
|
|
13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
|
|
|
23 Jul 2019 |
AA |
Full accounts made up to 28 February 2019
|
|
|
12 Jul 2019 |
PSC04 |
Change of details for Tim Oliver Grohne as a person with significant control on 30 April 2019
|
|