Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Oct 2024 |
CH01 |
Director's details changed for Mr Quentin Dominic Mason Scrimshire on 1 August 2023
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
|
|
|
18 Jun 2024 |
CH01 |
Director's details changed for Mr Quentin Dominic Mason Scrimshire on 1 September 2023
|
|
|
18 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
18 Jun 2024 |
PSC07 |
Cessation of Quentin Dominic Mason Scrimshire as a person with significant control on 25 October 2023
|
|
|
18 Jun 2024 |
PSC07 |
Cessation of Timothy Andrew Overton as a person with significant control on 25 October 2023
|
|
|
12 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
01 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2023
|
|
|
01 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2023
|
|
|
04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
|
|
|
04 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 November 2023
|
|
|
01 Dec 2023 |
AD01 |
Registered office address changed from Bennetts Hill House 24 Bennetts Hill Birmingham B2 5QP England to 5th Floor 24 Stephenson Way London NW1 2HD on 1 December 2023
|
|
|
15 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
15 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 04/12/2023
|
|
|
14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
|
|
|
13 Nov 2023 |
SH02 |
Sub-division of shares on 25 October 2023
|
|
|
06 Nov 2023 |
SH02 |
Sub-division of shares on 25 October 2023
|
|
|
06 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares/ creation of new classes of shares 25/10/2023
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Oct 2023 |
TM01 |
Termination of appointment of Kean George Maurice Hird as a director on 25 October 2023
|
|
|
30 Oct 2023 |
AP01 |
Appointment of Mr Simon Jonathan Menashy as a director on 25 October 2023
|
|
|
24 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 June 2019
|
|
|
05 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2022
|
|