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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06 Jan 2025 |
CAP-SS |
Solvency Statement dated 18/12/24
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 19/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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14 Aug 2024 |
PSC01 |
Notification of Elon Reeve Musk as a person with significant control on 8 November 2022
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14 Aug 2024 |
PSC07 |
Cessation of Twitter, Inc. as a person with significant control on 8 November 2022
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01 May 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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24 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 May 2023 |
AP01 |
Appointment of Adeeb Sahar as a director on 14 April 2023
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05 May 2023 |
TM01 |
Termination of appointment of Laurence Peter O'brien as a director on 14 April 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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15 Feb 2023 |
AP01 |
Appointment of Mr Kin Fai Cheung as a director on 6 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Sean Jeffrey Edgett as a director on 27 October 2022
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15 Feb 2023 |
TM01 |
Termination of appointment of Kevin Cope as a director on 10 November 2022
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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24 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2020
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22 Feb 2022 |
CH01 |
Director's details changed for Laurence Peter O'brien on 26 November 2021
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14 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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04 May 2021 |
CH01 |
Director's details changed for Laurence Peter O'brien on 15 April 2021
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28 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Jun 2020 |
AP01 |
Appointment of Kevin Cope as a director on 28 April 2020
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11 Jun 2020 |
TM01 |
Termination of appointment of Vijaya Gadde as a director on 28 April 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 24/02/2022
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04 Feb 2020 |
AA |
Micro company accounts made up to 30 April 2019
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20 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-option agreement 31/05/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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