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 |
CH01 |
Director's details changed for Mr Daniel Chaffer on 5 February 2024
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20 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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09 Apr 2024 |
AD01 |
Registered office address changed from 1st Floor 29 Parliament Street Liverpool L8 5RN England to 4th Floor Walker House Exchange Flags Liverpool L2 3YL on 9 April 2024
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Mar 2024 |
SH08 |
Change of share class name or designation
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Feb 2024 |
TM01 |
Termination of appointment of Roberto Bruno Neri as a director on 5 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Daniel Chaffer as a director on 5 February 2024
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06 Dec 2023 |
TM01 |
Termination of appointment of Stuart Neil Chandler as a director on 9 October 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Hugh Peter Mccamley as a director on 9 October 2023
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18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2023
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20 Jun 2023 |
PSC05 |
Change of details for Believe Sa as a person with significant control on 29 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/07/2023.
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25 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Apr 2023 |
PSC02 |
Notification of Believe Sa as a person with significant control on 29 March 2023
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12 Apr 2023 |
PSC07 |
Cessation of Utopia Music Ag as a person with significant control on 29 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Bastien Louis Albert Vidal as a director on 29 March 2023
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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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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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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