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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09 Oct 2024 |
MR01 |
Registration of charge 117350010003, created on 30 September 2024
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23 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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05 Oct 2023 |
PSC05 |
Change of details for Outfield Bidco Limited as a person with significant control on 3 October 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from The Aircraft Factory 100 Cambridge Grove London W6 0LE United Kingdom to 10 York Road London SE1 7nd on 3 October 2023
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28 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Jun 2023 |
TM01 |
Termination of appointment of Nicholas Peter Barnett as a director on 31 May 2023
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04 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2021
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24 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2022
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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03 Mar 2023 |
AP01 |
Appointment of Mr Stuart Antony Bridge Simms as a director on 2 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Ms Sonja Kathrin Haas as a director on 2 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 24/03/2023
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of draft resolution 28/09/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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