Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
|
|
|
17 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
|
|
|
13 May 2024 |
AP01 |
Appointment of Mr Keith Martino as a director on 1 May 2024
|
|
|
08 May 2024 |
TM01 |
Termination of appointment of Rob Weltman as a director on 1 May 2024
|
|
|
22 Jan 2024 |
TM01 |
Termination of appointment of David Golde as a director on 4 January 2024
|
|
|
01 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
04 Aug 2023 |
AP01 |
Appointment of Mr Scott Niehaus as a director on 26 July 2023
|
|
|
04 Aug 2023 |
TM01 |
Termination of appointment of Siddharth Ramakrishnan as a director on 26 July 2023
|
|
|
20 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
|
|
|
08 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
20 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
|
|
|
28 Jun 2022 |
AD04 |
Register(s) moved to registered office address 1 London Street Reading Berkshire RG1 4PN
|
|
|
28 Jun 2022 |
AD01 |
Registered office address changed from Ground Floor, Waterfront Building Manbre Road London W6 9RH England to 1 London Street Reading Berkshire RG1 4PN on 28 June 2022
|
|
|
19 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Payment of a dividend by the company be authorised and approved/ any variation, modification or abrogation of the rights, privilages and/or restrictions attaching to any class of share in the capital of the company that may result from the distribution and/ or the adoption of the new articles be authorised and approved. 06/04/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Apr 2022 |
SH19 |
Statement of capital on 7 April 2022
|
|
|
06 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
06 Apr 2022 |
SH20 |
Statement by Directors
|
|
|
06 Apr 2022 |
CAP-SS |
Solvency Statement dated 05/04/22
|
|
|
23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
|
|
|
23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
|
|
|
16 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
|
|