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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22 Jul 2024 |
SH08 |
Change of share class name or designation
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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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18 Jul 2024 |
PSC01 |
Notification of Ebbe Groes as a person with significant control on 4 July 2024
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18 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 18 July 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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11 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Jul 2024 |
TM01 |
Termination of appointment of Gonzalo De Osma Bucero as a director on 4 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Gonzalo De Osma Bucero as a director on 4 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Ebbe Groes as a director on 4 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Michael Adam Wagman as a director on 4 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Adam Jonathan Smith as a director on 4 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Sam Brighton Lawrence as a director on 4 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Mohit Kumar Kansal as a director on 4 July 2024
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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2024
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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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07 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2023
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31 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2023
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 07/06/2024.
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 31/05/24.
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30 Apr 2024 |
CH01 |
Director's details changed for Mr Adam Jonathan Smith on 30 April 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 19 March 2024
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07 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 July 2023
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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