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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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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17 Jul 2023 |
AP01 |
Appointment of Mr Derek O'gara as a director on 26 June 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Patrick Jonathan Holland as a director on 26 June 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Kok-Yee Jade Yau as a director on 16 May 2023
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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27 Jun 2023 |
MR01 |
Registration of charge 118842400001, created on 26 June 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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09 Feb 2021 |
CH01 |
Director's details changed for Ms Katherine Mary Lindo Kaletsky on 9 February 2021
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28 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 September 2020
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08 Oct 2020 |
MA |
Memorandum and Articles of Association
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08 Oct 2020 |
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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07 Oct 2020 |
SH02 |
Sub-division of shares on 11 September 2020
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 11/09/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 28/10/2020
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30 Sep 2020 |
AP01 |
Appointment of Ms Kok-Yee Jade Yau as a director on 24 September 2020
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22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2020
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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04 Nov 2019 |
AP01 |
Appointment of Ms Katherine Mary Lindo Kaletsky as a director on 1 November 2019
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04 Oct 2019 |
AD01 |
Registered office address changed from 21 - 22 Warwick Street London W1B 5NE United Kingdom to 27 Mortimer Street London W1T 3BL on 4 October 2019
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