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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08 Feb 2023 |
PSC07 |
Cessation of Stefan Hobl as a person with significant control on 1 February 2023
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08 Feb 2023 |
PSC07 |
Cessation of Timothy Christian Davis as a person with significant control on 1 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Niklas Haukohl as a director on 1 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Timothy Christian Davis as a director on 1 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Michael Alan Linford as a director on 1 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Libor Michalek as a director on 1 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Ms Katherine Elizabeth Adkins as a director on 1 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Stefan Hobl as a director on 1 February 2023
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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09 Dec 2022 |
MR04 |
Satisfaction of charge 121196710001 in full
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28 Oct 2022 |
MR01 |
Registration of charge 121196710004, created on 27 October 2022
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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14 Jun 2022 |
MR01 |
Registration of charge 121196710003, created on 10 June 2022
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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02 Jul 2021 |
AP01 |
Appointment of Mr Niklas Haukohl as a director on 1 July 2021
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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09 Jun 2021 |
SH02 |
Sub-division of shares on 21 May 2021
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 21/05/2021
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Company business 26/01/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Mar 2021 |
AD01 |
Registered office address changed from Wework C/O Butter 1 st. Katharine's Way London E1W 1UN United Kingdom to Butter C/O Wework 1 st. Katharine's Way London E1W 1UN on 10 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from Aldgate Tower C/O Butter 2 Leman Street London E1 8FA United Kingdom to Wework C/O Butter 1 st. Katharine's Way London E1W 1UN on 10 March 2021
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