Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
|
|
|
12 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
08 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
|
|
|
05 Feb 2024 |
PSC07 |
Cessation of Aaron Shaw as a person with significant control on 27 December 2023
|
|
|
10 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Number of directors of the company from time to time shall not be less than two nor more than five 08/12/2023
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
|
|
|
22 Dec 2023 |
AP01 |
Appointment of Mr Philippe Magalhaes Teixeira Da Mota as a director on 8 December 2023
|
|
|
20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
|
|
|
20 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 May 2022
|
|
|
25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
|
|
|
17 Feb 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
|
|
|
29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
28 Oct 2022 |
TM01 |
Termination of appointment of Ruth Foxe Blader as a director on 23 August 2022
|
|
|
28 Oct 2022 |
AP01 |
Appointment of Miss Sophie Elizabeth Winwood as a director on 23 August 2022
|
|
|
04 Oct 2022 |
AD01 |
Registered office address changed from 15 Bishopsgate London EC2N 3AR England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 4 October 2022
|
|
|
20 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
20 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 20/11/2023.
|
|
|
13 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
|
|
|
25 Mar 2022 |
AD01 |
Registered office address changed from 15 Bishopsgate 15 Bishopsgate London EC2N 3AR England to 15 Bishopsgate London EC2N 3AR on 25 March 2022
|
|
|
25 Mar 2022 |
AD01 |
Registered office address changed from Wework Aldwych House 71-91 Aldwych London WC2B 4HN England to 15 Bishopsgate 15 Bishopsgate London EC2N 3AR on 25 March 2022
|
|