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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 May 2024 |
CH01 |
Director's details changed for Mr Radu-Mihail Gidei on 1 April 2024
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24 May 2024 |
CH01 |
Director's details changed for Mr David Anthony Sheridan on 1 April 2024
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24 May 2024 |
CH01 |
Director's details changed for Mr Mark Daniel Thorley on 1 April 2024
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Mar 2024 |
AD01 |
Registered office address changed from Runway East Borough Market 20 st Thomas Street London SE1 9RS United Kingdom to Fora 201 Borough High Street London SE1 1JA on 25 March 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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14 Jan 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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16 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Amended register of members approved 30/10/2023
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RES14 ‐
Sum of £193,180.82 standing to the credit of profit and loss account to be capitalisede 30/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2023 |
SH08 |
Change of share class name or designation
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11 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Nov 2023 |
AP01 |
Appointment of Mr Yuan Chen as a director on 30 October 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Simon Mahony as a director on 30 October 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of David Flynn as a director on 30 October 2023
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09 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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09 Nov 2023 |
PSC07 |
Cessation of Radu-Mihail Gidei as a person with significant control on 30 October 2023
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09 Nov 2023 |
PSC07 |
Cessation of Mt Capital Holdings Limited as a person with significant control on 30 October 2023
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09 Nov 2023 |
PSC07 |
Cessation of Df Capital Holdings Limited as a person with significant control on 30 October 2023
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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09 Nov 2023 |
PSC05 |
Change of details for Mt Capital Holdings Limited as a person with significant control on 30 October 2023
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09 Nov 2023 |
PSC05 |
Change of details for Df Capital Holdings Limited as a person with significant control on 30 October 2023
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09 Nov 2023 |
PSC07 |
Cessation of Mark Daniel Thorley as a person with significant control on 30 October 2023
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