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 Apr 2021 |
CH01 |
Director's details changed for Mr Francisco Sebastian Rodriguez Sanchez on 1 March 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Volker Bernd Schultz on 1 March 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Michael/Mihails Zeligman/Zeligmans on 1 March 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from 3rd Floor 11 Stanhope Gate London W1K 1AN United Kingdom to 16 Suite 3.01 16 Berkeley Street London W1J 8DZ on 1 March 2021
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13 Nov 2020 |
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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28 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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28 Sep 2020 |
AP01 |
Appointment of Mr Peter Waititu Ndegwa as a director on 1 September 2020
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03 Aug 2020 |
AA |
Group of companies' accounts made up to 7 January 2020
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16 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2020
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31 Mar 2020 |
CH01 |
Director's details changed for Mr Michael Zeligman on 23 March 2020
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23 Mar 2020 |
CH01 |
Director's details changed for Mr Francisco Sebastian Rodriguez Sanchez on 23 March 2020
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29 Jan 2020 |
AP01 |
Appointment of Mr Michael Zeligman as a director on 6 January 2020
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20 Jan 2020 |
AP01 |
Appointment of Susan Githuku as a director on 6 January 2020
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17 Jan 2020 |
AP01 |
Appointment of Mr Francisco Sebastian Rodriguez Sanchez as a director on 6 January 2020
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17 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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07 Jan 2020 |
PSC07 |
Cessation of Charles Walford as a person with significant control on 6 January 2020
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2020
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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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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28 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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13 Sep 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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13 Sep 2019 |
AP01 |
Appointment of Mr Carey Muriithi Ngini as a director on 16 August 2019
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13 Sep 2019 |
TM01 |
Termination of appointment of Michael Joseph as a director on 16 August 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Volker Schultz on 3 September 2019
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24 Jul 2019 |
AP01 |
Appointment of Mr Volker Schultz as a director on 16 July 2019
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26 Mar 2019 |
SH06 |
Cancellation of shares. Statement of capital on 14 March 2019
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