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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13 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2024 |
PSC02 |
Notification of Cooper Parry Digital Limited as a person with significant control on 31 July 2024
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08 Aug 2024 |
PSC07 |
Cessation of Edward James Rowland as a person with significant control on 31 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Antonio Di Carlo as a director on 31 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Edward James Rowland as a director on 31 July 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Adrian Paul Cheatham as a director on 31 July 2024
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08 Aug 2024 |
PSC07 |
Cessation of Antonio Di Carlo as a person with significant control on 31 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Luke James Bellamy as a director on 31 July 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Simon Atkins as a director on 31 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Ben Mccarthy as a director on 31 July 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr James David Parnell as a director on 31 July 2024
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23 Jul 2024 |
PSC04 |
Change of details for Mr Antonio Di Carlo as a person with significant control on 23 July 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 23 July 2024
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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09 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 Feb 2024 |
CS01 |
03/02/24 Statement of Capital gbp 66.56
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 09/04/2024.
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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21 Jun 2023 |
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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RES13 ‐
Option agreements 30/05/2023
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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31 Jan 2023 |
CH01 |
Director's details changed for Antonio Di Carlo on 28 January 2023
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