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 Sep 2024 |
AD01 |
Registered office address changed from 55 Old Broad Street 10th Floor London EC2M 1RX England to Cable House 5th Floor, 60 New Broad Street London EC2M 1JJ on 9 September 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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02 Nov 2023 |
AP01 |
Appointment of Mr Ian Alexander Paterson Tweedy as a director on 1 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Renaud Charles De Kerchove D'exaerde as a director on 1 November 2023
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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22 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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28 Aug 2020 |
SH02 |
Consolidation of shares on 18 March 2020
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17 Jul 2020 |
SH14 |
Redenomination of shares. Statement of capital 18 May 2020
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06 Jul 2020 |
SH02 |
Sub-division of shares on 18 May 2020
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09 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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09 Jun 2020 |
PSC07 |
Cessation of Jamie Edmund Marler as a person with significant control on 18 May 2020
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2020
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02 Jun 2020 |
SH08 |
Change of share class name or designation
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02 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidated / redenominated / subdivided / change of company name 18/05/2020
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RES12 ‐
Resolution of varying share rights or name
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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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02 Jun 2020 |
MA |
Memorandum and Articles of Association
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20 May 2020 |
AP01 |
Appointment of Mr Andrew David Falconer as a director on 18 May 2020
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19 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-18
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18 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2020
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18 May 2020 |
AP01 |
Appointment of Mr Renaud Charles De Kerchove D'exaerde as a director on 18 May 2020
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18 May 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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18 May 2020 |
AD01 |
Registered office address changed from Royal Mews St. Georges Place Cheltenham GL50 3PQ England to 55 Old Broad Street 10th Floor London EC2M 1RX on 18 May 2020
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