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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03 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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18 Aug 2021 |
MA |
Memorandum and Articles of Association
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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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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22 Jun 2021 |
SH08 |
Change of share class name or designation
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Apr 2021 |
AP01 |
Appointment of Mr Roger Dale Smith as a director on 10 July 2020
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03 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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12 Oct 2020 |
AP01 |
Appointment of Linda Baddour as a director on 1 April 2020
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17 Aug 2020 |
TM01 |
Termination of appointment of Michael Nolte as a director on 8 May 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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27 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
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27 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2019
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27 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2019
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18 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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28 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 September 2018
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24 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2019
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30 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location 1 London Street Reading RG1 4PN
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29 Aug 2019 |
AD02 |
Register inspection address has been changed to 1 London Street Reading RG1 4PN
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29 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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26 Jul 2019 |
CH01 |
Director's details changed for Mr David Golde on 26 July 2019
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26 Jul 2019 |
CH01 |
Director's details changed for Siddharth Ramakrishnan on 26 July 2019
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20 Feb 2019 |
AD01 |
Registered office address changed from The Blade 11th Floor Abbey Square Reading Berkshire RG1 3BE United Kingdom to Ground Floor, Waterfront Building Manbre Road London W6 9RH on 20 February 2019
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04 Jan 2019 |
AP01 |
Appointment of Mr Richard Thomas as a director on 19 December 2018
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04 Jan 2019 |
AP01 |
Appointment of Mr John Hubbard as a director on 19 December 2018
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27 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 September 2018
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