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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12 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2024
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07 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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05 Oct 2023 |
MR04 |
Satisfaction of charge 112113430001 in full
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of shares 04/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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29 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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29 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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29 Aug 2023 |
SH08 |
Change of share class name or designation
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Peter Barrett as a director on 7 August 2023
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21 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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21 Aug 2023 |
PSC07 |
Cessation of Ashley Markham Reid Montanaro as a person with significant control on 7 August 2023
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21 Aug 2023 |
PSC07 |
Cessation of Toby Stanley Cubitt as a person with significant control on 7 August 2023
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21 Aug 2023 |
AP02 |
Appointment of Ucltf Corporate Directors Ltd as a director on 7 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of David Anthony Grimm as a director on 7 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Toby Stanley Cubitt as a director on 7 August 2023
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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21 Jun 2023 |
MR01 |
Registration of charge 112113430001, created on 20 June 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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04 Nov 2022 |
AD01 |
Registered office address changed from Phasecraft Ltd 48 Charlotte Street London W1T 2NS England to 77 Charlotte Street London W1T 4PW on 4 November 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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