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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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
SH02 |
Sub-division of shares on 5 June 2023
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Apr 2023 |
AP01 |
Appointment of Mr James Geiger as a director on 31 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Susan Allen Martinez as a director on 31 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr John Hubert Winter as a director on 24 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Steve Feldman as a director on 24 March 2023
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23 Feb 2023 |
AP03 |
Appointment of Felicity Eleanor Hall as a secretary on 19 January 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Bramley and Gage Limited C6 Ashville Park Short Way Thornbury Gloucestershire BS35 3UU on 23 February 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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10 Jan 2023 |
AP01 |
Appointment of Mr James Paul Sullivan as a director on 9 January 2023
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jan 2022 |
TM01 |
Termination of appointment of Daniel Allen Martinez as a director on 27 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Shaker Amin Youssef as a director on 27 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Scott Atwood as a director on 27 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Michael Rothman as a director on 27 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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