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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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Alexander Karel Jacobus Wortmann as a director on 26 June 2024
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15 Jul 2024 |
AP03 |
Appointment of Ms Sally Margret Wallwork as a secretary on 12 July 2024
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15 Jul 2024 |
TM02 |
Termination of appointment of Omolara Oyesanya as a secretary on 12 July 2024
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06 Dec 2023 |
MR01 |
Registration of charge 122578090003, created on 1 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Mar 2023 |
MR01 |
Registration of charge 122578090002, created on 15 March 2023
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Dec 2022 |
CH01 |
Director's details changed for Melissa Reiter Birge on 2 December 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2RE England to 51 Eastcheap London EC3M 1DT on 2 December 2022
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30 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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30 Oct 2022 |
TM01 |
Termination of appointment of Neo Phakama Dongwana as a director on 30 September 2022
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30 Oct 2022 |
TM01 |
Termination of appointment of Paul Aaron Vogel as a director on 30 September 2022
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11 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Aug 2022 |
AP01 |
Appointment of Mark Thomas Lenhard as a director on 25 July 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Breon Thomas Corcoran as a director on 25 July 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from 62 Buckingham Gate London SW1E 6AJ to 3 More London Riverside London SE1 2RE on 10 August 2022
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Ismail Ibrahim Ahmed on 30 November 2021
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17 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 October 2021
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