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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14 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: subdividing of shares 30/12/2024
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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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14 Jan 2025 |
MA |
Memorandum and Articles of Association
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13 Jan 2025 |
SH02 |
Sub-division of shares on 30 December 2024
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13 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2024
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25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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18 Jan 2024 |
TM01 |
Termination of appointment of Christopher Tawney as a director on 15 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Dmitri Tsvetkov on 15 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Dmitri Tsvetkov as a director on 15 January 2024
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30 Oct 2023 |
AD01 |
Registered office address changed from 2 Kingdom Street 2 Kingdom Street 6th Floor London W2 6BD England to Appold Studios 18-20 Appold Street London EC2A 2AS on 30 October 2023
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Sep 2023 |
MR01 |
Registration of charge 120370530001, created on 31 August 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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01 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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13 Jan 2022 |
AD01 |
Registered office address changed from Kinsmead Broad Street Beechingstoke Pewsey Wiltshire SN9 6HW England to 2 Kingdom Street 2 Kingdom Street 6th Floor London W2 6BD on 13 January 2022
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24 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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07 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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08 Jun 2020 |
AP01 |
Appointment of Mr Brett William King as a director on 8 June 2020
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07 May 2020 |
TM01 |
Termination of appointment of Pablo Pulido as a director on 7 May 2020
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07 May 2020 |
TM01 |
Termination of appointment of Andreas Haavel Mustad as a director on 7 May 2020
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07 May 2020 |
TM01 |
Termination of appointment of Bretton William King as a director on 7 May 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Mr. Bretton William King on 1 September 2019
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