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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20 Sep 2024 |
PSC02 |
Notification of Sofidiv Uk Limited as a person with significant control on 16 July 2021
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30 Jul 2024 |
CH03 |
Secretary's details changed for Emma Anthony on 30 May 2024
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company be increased by the creation, allotment and issue of b ordinary shares of £1.00 each 28/06/2024
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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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24 Jun 2024 |
TM01 |
Termination of appointment of Patrik Silén as a director on 21 June 2024
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30 May 2024 |
AD01 |
Registered office address changed from 2nd Floor, Gadd House Arcadia Avenue London N3 2JU England to 125 Freston Road London W10 6th on 30 May 2024
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of shares 07/07/2023
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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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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase of shares 07/07/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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03 May 2023 |
CH01 |
Director's details changed for Ms Delphine Arnault on 1 February 2023
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25 Apr 2023 |
AP01 |
Appointment of Patrik Silén as a director on 19 April 2023
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25 Apr 2023 |
AP03 |
Appointment of Emma Anthony as a secretary on 19 April 2023
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23 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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20 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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20 Dec 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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14 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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