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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22 Nov 2021 |
SH08 |
Change of share class name or designation
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20 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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19 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2020
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08 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Feb 2021 |
PSC04 |
Change of details for Mr Oliver James Spark as a person with significant control on 16 December 2020
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12 Feb 2021 |
PSC07 |
Cessation of Jose Maria Chacon Viso as a person with significant control on 26 September 2019
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12 Feb 2021 |
MR04 |
Satisfaction of charge 112696810001 in full
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/10/2021.
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25 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2019
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17 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchased shares to be held in treasury. 26/09/2019
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Aug 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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24 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
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21 Nov 2019 |
AP01 |
Appointment of Miss Joanne Davis as a director on 5 November 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/09/2020
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03 Jul 2019 |
AD01 |
Registered office address changed from 1 Fore Street Ave. Wework Office 6037 Adtype Global London London EC2Y 9DT United Kingdom to Avaland House 110 London Road Apsley Hemel Hempstead HP3 9SD on 3 July 2019
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02 Jul 2019 |
PSC04 |
Change of details for Mr Oliver James Spark as a person with significant control on 2 July 2019
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02 Jul 2019 |
CH01 |
Director's details changed for Mr Oliver James Spark on 2 July 2019
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25 Jun 2019 |
TM01 |
Termination of appointment of Jose Maria Chacon Viso as a director on 25 June 2019
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11 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 May 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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20 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2018
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30 Nov 2018 |
AD01 |
Registered office address changed from 1 Fore Street Co / Adtype Global London EC2Y 5EJ England to 1 Fore Street Ave. Wework Office 6037 Adtype Global London London EC2Y 9DT on 30 November 2018
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29 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2018
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