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 Dec 2024 |
AD01 |
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 9 December 2024
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2024
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15 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 May 2024 |
CH01 |
Director's details changed for Mr Iain Henry Willis on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Brian Mcnulty on 9 May 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/05/2024
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02 Jan 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 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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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Oded Lahav as a director on 15 November 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Sean Cruise as a director on 18 October 2023
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
AD01 |
Registered office address changed from 6th Floor 140 London Wall London EC2Y 5DN United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 28 June 2023
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22 Mar 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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29 Jun 2022 |
PSC02 |
Notification of Gc Agile Intermediate Holdings Limited as a person with significant control on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Sean Cruise on 1 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Brian Mcnulty on 1 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of Apex Funds Services Holdings Ltd as a person with significant control on 14 June 2022
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2022 |
MA |
Memorandum and Articles of Association
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