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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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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12 Mar 2021 |
PSC04 |
Change of details for Brett Shanley as a person with significant control on 12 March 2021
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Brett Shanley on 1 March 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Christopher Karl Priebe as a director on 1 October 2020
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30 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 August 2019
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30 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 August 2019
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30 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 August 2019
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25 Sep 2020 |
MA |
Memorandum and Articles of Association
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Investor majority consent under the ssa 08/07/2020
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RES12 ‐
Resolution of varying share rights or name
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17 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2019
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17 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2020
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08 Aug 2020 |
AD01 |
Registered office address changed from C/O Brett Shanley 41/43 Bartholomew Close London EC1A 7HN United Kingdom to C/O Brett Shanley 41/43 Bartholomew Close London EC1A 7HN on 8 August 2020
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08 Aug 2020 |
AD01 |
Registered office address changed from C/O Brett Shanley Flat 41 43 Bartholomew Close London EC1A 7HN United Kingdom to C/O Brett Shanley 41/43 Bartholomew Close London EC1A 7HN on 8 August 2020
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29 Jun 2020 |
CS01 |
25/06/20 Statement of Capital gbp 0.014464
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/09/2020.
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13 May 2020 |
AD01 |
Registered office address changed from Citypoint - Spaces C/O Brett Shanley Level 11, 1 Ropemaker Street Moorgate London EC2Y 9HT England to C/O Brett Shanley Flat 41 43 Bartholomew Close London EC1A 7HN on 13 May 2020
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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27 Aug 2019 |
PSC04 |
Change of details for Mr Brett Shanley as a person with significant control on 27 August 2019
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27 Aug 2019 |
CH01 |
Director's details changed for Mr Brett Shanley on 27 August 2019
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27 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 30/10/2020.
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27 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 30/10/2020.
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27 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 30/10/2020.
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30 Jul 2019 |
CH01 |
Director's details changed for Mr Brett Shanley on 1 July 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/09/2020.
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12 Apr 2019 |
AD01 |
Registered office address changed from 139 Mayall Road London SE24 0PR United Kingdom to Citypoint - Spaces C/O Brett Shanley Level 11, 1 Ropemaker Street Moorgate London EC2Y 9HT on 12 April 2019
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