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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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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07 Oct 2021 |
MR04 |
Satisfaction of charge 125265940001 in full
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28 Sep 2021 |
AD01 |
Registered office address changed from , 2 Eastbourne Terrace, London, W2 6LG, England to 5 Merchant Square London W2 1AY on 28 September 2021
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14 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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02 Jun 2021 |
AD01 |
Registered office address changed from , the Epworth 25 City Road, 2nd Floor, London, EC1Y 1AA, England to 5 Merchant Square London W2 1AY on 2 June 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information and trading status change was registered on 24/07/2023.
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07 Nov 2020 |
SH03 |
Purchase of own shares.
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05 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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05 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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05 Nov 2020 |
SH02 |
Sub-division of shares on 2 September 2020
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05 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 25/08/2020
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2020 |
MA |
Memorandum and Articles of Association
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24 Sep 2020 |
SH08 |
Change of share class name or designation
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24 Sep 2020 |
SH08 |
Change of share class name or designation
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16 Sep 2020 |
PSC05 |
Change of details for Root Capital Llp as a person with significant control on 2 September 2020
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15 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2020
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07 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location C/O Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
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07 Sep 2020 |
AD02 |
Register inspection address has been changed to C/O Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
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04 Sep 2020 |
AP01 |
Appointment of Dame Susan Mary Bailey as a director on 2 September 2020
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02 Sep 2020 |
TM02 |
Termination of appointment of Sanjay Jawa as a secretary on 2 September 2020
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02 Sep 2020 |
AP03 |
Appointment of Richard Douglas Almond as a secretary on 2 September 2020
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02 Sep 2020 |
AP01 |
Appointment of Mr Simon Robert Maury Philips as a director on 2 September 2020
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02 Sep 2020 |
AP01 |
Appointment of Mr Peter Frederick Whiting as a director on 2 September 2020
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