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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05 Jan 2022 |
SH02 |
Sub-division of shares on 23 November 2021
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29 Dec 2021 |
AP01 |
Appointment of Ben Betancourt as a director on 23 November 2021
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24 Dec 2021 |
PSC04 |
Change of details for Victoria Eleanor Louisa Prew as a person with significant control on 23 November 2021
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24 Dec 2021 |
TM01 |
Termination of appointment of Matthew David Geleta as a director on 23 December 2021
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24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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24 Dec 2021 |
AP01 |
Appointment of Mr Matthew Chandler as a director on 23 November 2021
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17 Dec 2021 |
MA |
Memorandum and Articles of Association
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17 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 23/11/2021
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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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12 May 2021 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Oct 2020 |
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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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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22 Jan 2020 |
SH02 |
Sub-division of shares on 13 January 2020
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20 Jan 2020 |
AD01 |
Registered office address changed from 43 Melville Road London SW13 9RH United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 20 January 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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09 Dec 2019 |
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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08 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2019
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08 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2019
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08 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2019
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01 Oct 2019 |
SH02 |
Sub-division of shares on 16 September 2019
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20 Sep 2019 |
PSC04 |
Change of details for Victoria Eleanor Louisa Prew as a person with significant control on 20 September 2019
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