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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14 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Tomas Neubauer on 1 May 2023
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Michael Gregory Rosam on 1 July 2023
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18 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2023
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16 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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11 Oct 2023 |
AP01 |
Appointment of Ms Malin Hee Eun Posern as a director on 5 September 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Sam Cash as a director on 5 September 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from C/O Mmc Ventures Limited 24 High Holborn London WC1V 6AZ United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 14 July 2023
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17 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
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17 Mar 2023 |
AD02 |
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
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16 Mar 2023 |
AD01 |
Registered office address changed from Third Floor 65 Clerkenwell Road London EC1R 5BL England to C/O Mmc Ventures Limited 24 High Holborn London WC1V 6AZ on 16 March 2023
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14 Mar 2023 |
CS01 |
01/03/23 Statement of Capital gbp 23.776321
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/10/2023.
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11 Nov 2022 |
SH08 |
Change of share class name or designation
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Oliver Owen Whitmore Richards as a director on 29 July 2022
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28 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Michael Gregory Rosam on 8 March 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Tomas Neubauer on 7 July 2020
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15 Feb 2022 |
SH08 |
Change of share class name or designation
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09 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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