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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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Sep 2022 |
PSC04 |
Change of details for Ms Freya Jill Yule as a person with significant control on 25 April 2021
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26 Sep 2022 |
PSC04 |
Change of details for Mr Dermot John Hugh Campbell as a person with significant control on 25 April 2021
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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21 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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03 May 2022 |
AP01 |
Appointment of Ms Freya Jill Yule as a director on 29 April 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from , Flat 22 Village Court, Chelsea Village, Fulham Road, London, SW6 1HZ, England to Basement, 40 Bramham Gardens London SW5 0HG on 29 April 2022
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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03 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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03 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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03 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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03 Jan 2022 |
AP02 |
Appointment of Symvan Capital Limited as a director on 31 December 2021
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Nov 2021 |
PSC04 |
Change of details for Ms Freya Jill Yule as a person with significant control on 29 April 2021
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25 Nov 2021 |
PSC04 |
Change of details for Mr Dermot John Hugh Campbell as a person with significant control on 21 April 2021
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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