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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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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05 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-26
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13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2020
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 May 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 December 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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27 Apr 2020 |
PSC04 |
Change of details for Mr Christopher Shields as a person with significant control on 18 November 2019
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24 Apr 2020 |
PSC04 |
Change of details for Mr Christopher Shields as a person with significant control on 18 November 2019
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23 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2020
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23 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2019
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23 Sep 2019 |
AD01 |
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to 4th Floor 4 Tabernacle Street London EC2A 4LU on 23 September 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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11 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2019
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09 Sep 2019 |
PSC07 |
Cessation of Amigo Digital Limited as a person with significant control on 21 May 2019
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09 Sep 2019 |
PSC01 |
Notification of Christopher Shields as a person with significant control on 21 May 2019
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25 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2019
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13 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 21/05/2019
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2019 |
SH02 |
Sub-division of shares on 21 May 2019
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12 Jun 2019 |
SH08 |
Change of share class name or designation
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05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2019
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25 Oct 2018 |
AD01 |
Registered office address changed from 171 Gray's Inn Road London WC1X 8UE United Kingdom to 171-173 Gray's Inn Road London WC1X 8UE on 25 October 2018
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12 Oct 2018 |
CH01 |
Director's details changed for Mr Anthony Copping on 29 August 2018
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