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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15 Jul 2020 |
CH03 |
Secretary's details changed for Emily Mendes on 1 July 2020
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02 Jul 2020 |
AD01 |
Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020
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02 Jul 2020 |
PSC05 |
Change of details for Iraf Uk Vantage Holdings Limited as a person with significant control on 1 July 2020
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17 Apr 2020 |
CH01 |
Director's details changed for Mr David Christopher Hudson on 16 March 2020
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Apr 2020 |
MA |
Memorandum and Articles of Association
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09 Apr 2020 |
SH19 |
Statement of capital on 9 April 2020
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09 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Apr 2020 |
SH20 |
Statement by Directors
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09 Apr 2020 |
CAP-SS |
Solvency Statement dated 10/03/20
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25 Mar 2020 |
AP01 |
Appointment of Mr David Christopher Hudson as a director on 16 March 2020
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09 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2020
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02 Jan 2020 |
CH01 |
Director's details changed for Mr Keith David Butcher on 31 October 2019
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01 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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14 Aug 2019 |
AP01 |
Appointment of Stuart Nicholas Jackson as a director on 13 August 2019
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27 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2018
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27 Dec 2018 |
MA |
Memorandum and Articles of Association
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27 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into the documents, company business 23/11/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-facilit agreement documents 23/11/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Dec 2018 |
MR01 |
Registration of charge 115556160004, created on 3 December 2018
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27 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2018
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26 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2018
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06 Nov 2018 |
MR01 |
Registration of charge 115556160002, created on 26 October 2018
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06 Nov 2018 |
MR01 |
Registration of charge 115556160003, created on 26 October 2018
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