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)
|
|
08 Jan 2025 |
TM01 |
Termination of appointment of Fatima Kranc as a director on 18 November 2024
|
|
|
19 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
|
|
|
09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Jun 2024 |
CH02 |
Director's details changed for Parkwalk Advisors Ltd on 19 July 2022
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
|
|
|
24 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
23 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 December 2021
|
|
|
22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
|
|
|
09 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
|
|
|
09 Sep 2022 |
PSC07 |
Cessation of Jeroen Jan Yvonne Verheyen as a person with significant control on 24 December 2021
|
|
|
09 Sep 2022 |
PSC02 |
Notification of Mnl (Parkwalk) Nominees Limited as a person with significant control on 24 December 2021
|
|
|
08 Sep 2022 |
PSC07 |
Cessation of Tarun Ravikiran Vemulkar as a person with significant control on 24 December 2021
|
|
|
11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 December 2021
|
|
|
21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
08 Feb 2022 |
AP02 |
Appointment of Parkwalk Advisors Ltd as a director on 24 December 2021
|
|
|
07 Feb 2022 |
AP01 |
Appointment of Dr Fatima Kranc as a director on 5 January 2022
|
|
|
07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 23/09/22
|
|
|
08 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
|
|
|
25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
08 Jan 2021 |
AP01 |
Appointment of Dr Derek John Trezise as a director on 24 November 2020
|
|
|
14 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
14 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Sub div 07/08/2020
|
|
|
07 Oct 2020 |
CH01 |
Director's details changed for Mr Paul Wallace on 1 October 2020
|
|
|
06 Oct 2020 |
AP01 |
Appointment of Mr Paul Wallace as a director on 1 October 2020
|
|