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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31 Jan 2023 |
AD01 |
Registered office address changed from 120 Moorgate London EC2M 6UR England to 131 Finsbury Pavement London EC2A 1NT on 31 January 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from 35 New Bond Street New Broad Street House London EC2M 1NH England to 120 Moorgate London EC2M 6UR on 5 January 2023
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Edward James Rowland on 21 May 2021
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Luke James Bellamy as a director on 18 August 2022
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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27 Jul 2022 |
AD01 |
Registered office address changed from 35 New Broad Street New Broad Street House London EC2M 1NH England to 35 New Bond Street New Broad Street House London EC2M 1NH on 27 July 2022
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22 Jul 2022 |
PSC04 |
Change of details for Mr Antonio Di Carlo as a person with significant control on 1 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Antonio Di Carlo on 20 July 2022
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21 Jul 2022 |
PSC04 |
Change of details for Mr Antonio Di Carlo as a person with significant control on 1 July 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from 25 Luke Street Shoreditch London EC2A 4DS England to 35 New Broad Street New Broad Street House London EC2M 1NH on 21 July 2022
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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05 Oct 2021 |
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 ‐
Ems share option scheme 29/09/2021
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16 Sep 2021 |
AP01 |
Appointment of Mr Ben Mccarthy as a director on 29 July 2021
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08 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 29/07/2021
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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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08 Aug 2021 |
MA |
Memorandum and Articles of Association
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07 Aug 2021 |
SH02 |
Sub-division of shares on 29 July 2021
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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