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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02 Sep 2021 |
TM01 |
Termination of appointment of Seth W Vance as a director on 31 August 2021
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26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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31 Mar 2021 |
AP01 |
Appointment of Seth W Vance as a director on 25 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Jack Mccune Nelson as a director on 25 March 2021
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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30 Nov 2020 |
CH04 |
Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mr. Jack Mccune Nelson on 30 November 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from Fifth Floor 100 Wood Street London England EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020
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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2020
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09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2020
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07 Sep 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 31 December 2020
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01 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 June 2020
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 01/07/2020.
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Directors are hereby given authority to authorise matters 07/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Directors are given authorision actual or portentail conflict for the purposes of section 175 companies act 2003 07/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2020 |
SH08 |
Change of share class name or designation
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20 Apr 2020 |
SH08 |
Change of share class name or designation
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16 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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16 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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07 Apr 2020 |
AP01 |
Appointment of Eileen Ann Aptman as a director on 7 April 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 23/04/2024.
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