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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14 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 July 2024
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06 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 14/09/24
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05 Jul 2024 |
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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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 01/02/2022
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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09 May 2021 |
AD01 |
Registered office address changed from 14 Ruskin Mansions Queen's Club Gardens London W14 9TN England to Audley House 13 Palace Street Victoria London SW1E 5HX on 9 May 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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21 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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21 Dec 2020 |
SH08 |
Change of share class name or designation
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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21 Dec 2020 |
MA |
Memorandum and Articles of Association
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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16 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 October 2020
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15 Dec 2020 |
AP01 |
Appointment of Mr Marcus William Exall as a director on 15 December 2020
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