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)
|
|
10 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
|
|
|
20 Dec 2021 |
AP01 |
Appointment of Roy Luo as a director on 11 October 2021
|
|
|
24 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
24 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2021
|
|
|
30 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 December 2020
|
|
|
09 Feb 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
|
|
|
04 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
14 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
14 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Dec 2020 |
PSC07 |
Cessation of Paul Anthony Akinbanjo as a person with significant control on 19 November 2020
|
|
|
07 Dec 2020 |
PSC07 |
Cessation of Gabriel Olivier Le Roux as a person with significant control on 19 November 2020
|
|
|
07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
|
|
|
03 Dec 2020 |
AP01 |
Appointment of Mrs Sonali De Rycker as a director on 19 November 2020
|
|
|
31 Aug 2020 |
AD01 |
Registered office address changed from 130 Old Street London EC1V 9BD England to 154 Bishopsgate 2nd Floor London EC2M 4LN on 31 August 2020
|
|
|
04 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
04 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Jul 2020 |
CH01 |
Director's details changed for Mr Robert Warriner Moffat on 20 July 2020
|
|
|
14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2020
|
|
|
14 Apr 2020 |
AP01 |
Appointment of Mr Robert Warriner Moffat as a director on 27 March 2020
|
|