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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08 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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25 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 March 2020
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11 Aug 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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31 Jul 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 30 September 2019
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03 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 25/03/2021
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09 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 24/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2019
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13 Jun 2019 |
SH02 |
Sub-division of shares on 10 May 2019
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13 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jun 2019 |
SH08 |
Change of share class name or designation
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13 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jun 2019 |
SH08 |
Change of share class name or designation
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10 Jun 2019 |
PSC01 |
Notification of David Mcdonald as a person with significant control on 20 May 2019
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10 Jun 2019 |
PSC01 |
Notification of Theodore Sam Duchen as a person with significant control on 20 May 2019
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created, ordinary share subdivided, 10/05/2019
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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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07 Jun 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 7 June 2019
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06 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2019
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06 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2019
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30 May 2019 |
TM01 |
Termination of appointment of Olivier Michel Grard as a director on 20 May 2019
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30 May 2019 |
TM01 |
Termination of appointment of Henry Ellis Davies as a director on 20 May 2019
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21 May 2019 |
AP01 |
Appointment of Mr Theodore Sam Duchen as a director on 20 May 2019
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21 May 2019 |
AP01 |
Appointment of Mr David Mcdonald as a director on 20 May 2019
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21 May 2019 |
AD01 |
Registered office address changed from 6th Floor 3 st James's Square London SW1Y 4JU United Kingdom to Courtyard Suite 100 Hatton Garden London EC1N 8NX on 21 May 2019
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26 Feb 2019 |
AP01 |
Appointment of Mr Benoît Pierre Henri Ficheur as a director on 25 February 2019
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