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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10 Dec 2024 |
TM01 |
Termination of appointment of Henry Anthony Allen as a director on 30 November 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Henry Anthony Allen on 18 September 2024
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18 Sep 2024 |
AD01 |
Registered office address changed from Coppergate House 10 Whites Row London E1 7NF England to 124 City Road London EC1V 2NX on 18 September 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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14 May 2024 |
AP01 |
Appointment of Mr Daniel Paul Hawkie as a director on 14 May 2024
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01 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2023
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01 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 December 2023
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/02/2024.
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/02/2024.
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
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14 Sep 2023 |
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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25 Jul 2023 |
AP01 |
Appointment of Mr Mark Horst Elborn as a director on 25 July 2023
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15 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 November 2021
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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29 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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10 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 December 2022
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03 Feb 2023 |
TM02 |
Termination of appointment of Frans Timmermans as a secretary on 31 January 2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 20/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2023 |
PSC07 |
Cessation of James Richard Brown as a person with significant control on 29 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Henry Anthony Allen on 9 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr Henry Anthony Allen as a director on 9 January 2023
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