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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18 Oct 2024 |
AP01 |
Appointment of Mr Gregory Laurence Price as a director on 14 October 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from Finsbury Avenue Finsbury Avenue London EC2M 2PF England to 1 Finsbury Avenue London EC2M 2PF on 13 September 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from 1 Finsbury Avenue 1 Finsbury Avenue London EC2M 2PF England to Finsbury Avenue Finsbury Avenue London EC2M 2PF on 13 September 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from 1 Finsbury Avenue Unit 2H London EC2M 2PF England to 1 Finsbury Avenue 1 Finsbury Avenue London EC2M 2PF on 13 September 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Sarah Lesley Harvey as a director on 31 July 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from Aldgate Tower 7th Floor 2 Leman Street London E1 8FA United Kingdom to 1 Finsbury Avenue Unit 2H London EC2M 2PF on 31 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Elizabeth Jamisen Sandler as a director on 30 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Alexandra Katherine Notay as a director on 30 June 2024
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26 Jun 2024 |
TM02 |
Termination of appointment of One Advisory Limited as a secretary on 26 June 2024
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26 Jun 2024 |
AP03 |
Appointment of Ms Abigail Hill as a secretary on 26 June 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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15 Nov 2023 |
AA |
Group of companies' accounts made up to 31 July 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Ms Alexandra Katherine Notay on 29 September 2023
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22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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04 Aug 2023 |
CH04 |
Secretary's details changed for One Advisory Limited on 4 August 2023
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Alan Douglas Pepper as a director on 28 February 2023
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to make market purchases 01/12/2022
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RES10 ‐
Resolution of allotment of securities
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07 Dec 2022 |
AD02 |
Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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07 Nov 2022 |
AA |
Group of companies' accounts made up to 31 July 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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