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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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2024
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25 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 September 2022
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Jul 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to Salisbury House London Wall London EC2M 5PS on 18 July 2024
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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09 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2024 |
TM01 |
Termination of appointment of Simon George Gorringe as a director on 3 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Toby Man Hon Chan as a director on 3 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Vicary James Gibbs as a director on 3 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr David Sorin as a director on 3 July 2024
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Simon George Gorringe on 25 November 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Simon George Gorringe on 24 November 2022
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13 Oct 2022 |
SH02 |
Sub-division of shares on 1 September 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Vittorio Avogadro Di-Collobiano as a director on 13 September 2022
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10 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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10 Oct 2022 |
PSC07 |
Cessation of Bengt Carlström as a person with significant control on 20 September 2022
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/07/24
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07 Oct 2022 |
AP01 |
Appointment of Mr Toby Man Hon Chan as a director on 20 September 2022
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The 1000 ordinary shares of £1.00 each subdivided into 100,000 of £0.01 each 01/09/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2022 |
MA |
Memorandum and Articles of Association
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