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 Nov 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 September 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Robert Whalley as a director on 4 January 2021
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07 Feb 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Jeeyoon Hong as a director on 20 January 2023
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10 Jan 2023 |
PSC04 |
Change of details for Mr Vincent Soe on Heilbron as a person with significant control on 1 August 2019
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10 Jan 2023 |
PSC07 |
Cessation of Anthemis Exponential Venture Partnership Llp as a person with significant control on 1 June 2021
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Oct 2022 |
AP01 |
Appointment of Ms Jeeyoon Hong as a director on 12 September 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Erica Elizabeth Young as a director on 12 September 2022
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26 Oct 2022 |
SH02 |
Sub-division of shares on 12 September 2022
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jul 2021 |
SH03 |
Purchase of own shares.
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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03 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2021
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14 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 January 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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09 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2020
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.11.2020.
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16 Oct 2020 |
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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