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)
|
|
19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
|
|
|
13 Oct 2023 |
TM01 |
Termination of appointment of Charlotte Rachel Elisabeth Holman Ros as a director on 8 October 2023
|
|
|
13 Oct 2023 |
TM01 |
Termination of appointment of Harry Charles David Briggs as a director on 22 September 2023
|
|
|
03 Oct 2023 |
MR01 |
Registration of charge 120626070003, created on 28 September 2023
|
|
|
13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
|
|
|
12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
|
|
|
31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
|
|
|
08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
|
|
|
24 Jul 2023 |
CH01 |
Director's details changed for Mr Samuel James Bradley on 1 June 2023
|
|
|
14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
|
|
|
14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
|
|
|
26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
|
|
|
22 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 May 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
That the issue of warrnats over a maximum of 3,738 shares in the capital of the company to derris ("the warrants") be and is hereby ratified 27/04/2023
|
|
|
11 May 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
11 May 2023 |
PSC07 |
Cessation of Lucas Frederick Heard London as a person with significant control on 27 April 2023
|
|
|
26 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
|
|
|
26 Apr 2023 |
AD02 |
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
|
|
|
16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
|
|
|
10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2023
|
|
|
05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
|
|
|
15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
|
|