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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19 Jul 2022 |
TM01 |
Termination of appointment of Ben James Richmond Kirby as a director on 18 July 2022
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27 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2022
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27 May 2022 |
SH03 |
Purchase of own shares.
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08 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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21 Dec 2021 |
AA |
Group of companies' accounts made up to 27 March 2021
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11 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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27 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 March 2021
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27 Apr 2021 |
SH03 |
Purchase of own shares.
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09 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 March 2021
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09 Apr 2021 |
SH03 |
Purchase of own shares.
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08 Apr 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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30 Mar 2021 |
AD01 |
Registered office address changed from Francis House 11 Francis Street London SW1P 1DE United Kingdom to Maritime House 111 Old Town Clapham London SW4 0JW on 30 March 2021
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30 Mar 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 March 2021
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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08 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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08 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2020 |
MA |
Memorandum and Articles of Association
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02 Oct 2020 |
AP01 |
Appointment of Ms Susanne Johanne Given as a director on 21 September 2020
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19 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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03 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 March 2020
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01 May 2020 |
RESOLUTIONS |
Resolutions
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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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30 Apr 2020 |
SH08 |
Change of share class name or designation
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30 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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30 Apr 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
PSC02 |
Notification of True Capital Ii-a Lp as a person with significant control on 26 March 2020
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