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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02 Dec 2022 |
AD01 |
Registered office address changed from C/O Ym&U Business Management Ltd 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2 December 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from 1 Montem Terrace 35a Arterberry Road London SW20 8AG England to C/O Ym&U Business Management Ltd 180 Great Portland Street 4th Floor London W1W 5QZ on 21 September 2022
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04 Feb 2022 |
PSC07 |
Cessation of Auddly Ab as a person with significant control on 25 January 2022
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04 Feb 2022 |
PSC02 |
Notification of Kopparnaset Investment Ab as a person with significant control on 4 February 2022
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allotment and issue approve 03/12/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/12/2022.
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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31 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Sep 2021 |
AP01 |
Appointment of Amy Hester Thomson as a director on 17 July 2021
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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12 Apr 2021 |
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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RES13 ‐
Sub-division 23/03/2021
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11 Apr 2021 |
SH02 |
Sub-division of shares on 24 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Mark Foster as a director on 18 January 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of John Baldwin as a director on 12 March 2021
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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24 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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06 Aug 2020 |
MA |
Memorandum and Articles of Association
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2020 |
AP01 |
Appointment of Mr John Baldwin as a director on 20 July 2020
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31 Jan 2020 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr björn ulvaeus
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24 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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21 Oct 2019 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr philip sant
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04 Sep 2019 |
AD01 |
Registered office address changed from 50 Bective Road London SW15 2QA United Kingdom to 1 Montem Terrace 35a Arterberry Road London SW20 8AG on 4 September 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Doug Imrie on 23 August 2019
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