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 Nov 2022 |
CH01 |
Director's details changed for Ms Rebecca Hunt on 23 June 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Lopo Lindley Champalimaud on 23 June 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
MR01 |
Registration of charge 119603130002, created on 18 August 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from 7 st Peter's Street London N1 8JD United Kingdom to 4 Floor 2 Hardwick Street London EC1R 4RB on 23 June 2022
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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29 Apr 2022 |
MR01 |
Registration of charge 119603130001, created on 14 April 2022
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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11 Jan 2022 |
SH02 |
Sub-division of shares on 14 December 2021
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10 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Andrew Wynn as a director
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 14/12/2021
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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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22 Dec 2021 |
AP01 |
Appointment of Mr Edward Westcott as a director on 14 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Andrew Wynn as a director on 14 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 10/01/2022
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22 Dec 2021 |
AP01 |
Appointment of Mr Lopo Lindley Champalimaud as a director on 14 December 2021
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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07 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 March 2021
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 07/09/2021.
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06 Nov 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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04 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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04 Nov 2020 |
PSC07 |
Cessation of Nikki O'farrell as a person with significant control on 8 September 2020
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