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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29 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Julian Alexander John Whitehorn on 7 February 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr John Nimmons on 7 February 2022
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10 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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01 Mar 2022 |
CH02 |
Director's details changed for Edition Capital Directors Limited on 1 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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07 Feb 2022 |
PSC04 |
Change of details for Mr John Nimmons as a person with significant control on 7 February 2022
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17 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2021
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12 Jan 2022 |
AP02 |
Appointment of Edition Capital Directors Limited as a director on 12 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Harry Julian Heartfield as a director on 12 January 2022
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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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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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 17/01/2022
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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20 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/05/2021
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from 5-7 High Street Sunninghill SL5 9NQ England to Kingswick House Kingswick Drive Ascot SL5 7BH on 3 November 2020
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05 Feb 2020 |
CS01 |
05/02/20 Statement of Capital gbp 119.737623
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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