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Company number 11476975

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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)
23 Jul 2019	CH01	Director's details changed for Mr George Leonidas Pallis on 23 July 2019	View PDF Director's details changed for Mr George Leonidas Pallis on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Jul 2019	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 1.45144	View PDF Statement of capital following an allotment of shares on 15 November 2018 GBP 1.45144 - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	MR01	Registration of charge 114769750001, created on 7 May 2019	View PDF Registration of charge 114769750001, created on 7 May 2019 - link opens in a new window - 6 pages (6 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Nov 2018	AD01	Registered office address changed from 2nd Floor, 100 Cannon Street London EC4N 6EU England to 110 Clifton Street London EC2A 4HT on 30 November 2018	View PDF Registered office address changed from 2nd Floor, 100 Cannon Street London EC4N 6EU England to 110 Clifton Street London EC2A 4HT on 30 November 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 31/08/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub div 31/08/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 1.0499	View PDF Statement of capital following an allotment of shares on 24 September 2018 GBP 1.0499 - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	SH02	Sub-division of shares on 31 August 2018	View PDF Sub-division of shares on 31 August 2018 - link opens in a new window - 4 pages (4 pages)
23 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-23 GBP .85	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-23 GBP .85 - link opens in a new window - 12 pages (12 pages)

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