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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12 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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04 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2024
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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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12 Oct 2024 |
MA |
Memorandum and Articles of Association
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 04/11/2024.
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03 Sep 2024 |
AD01 |
Registered office address changed from 5 Merchant Square Merchant Square West London W2 1AS England to Ennismore Colombo Street Ninth Floor London SE1 8DP on 3 September 2024
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31 Jul 2024 |
AP01 |
Appointment of Gaurav Bhushan as a director on 12 June 2024
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31 Jul 2024 |
AP01 |
Appointment of Sharan Pasricha as a director on 12 June 2024
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21 May 2024 |
MR01 |
Registration of charge 125998040001, created on 16 May 2024
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01 May 2024 |
AD01 |
Registered office address changed from 15 Ingestre Place Suite 64 London W1F 0DU United Kingdom to 5 Merchant Square Merchant Square West London W2 1AS on 1 May 2024
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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13 Jan 2024 |
AP01 |
Appointment of Mr Travis Kalanick as a director on 1 January 2024
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26 Oct 2023 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 16/01/2024 as was factually inaccurate or was derived from something factually inaccurate.
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27 Jul 2023 |
TM01 |
Termination of appointment of Timur Sardarov as a director on 25 July 2023
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20 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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28 Jan 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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27 Dec 2022 |
AA |
Micro company accounts made up to 31 August 2021
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19 Dec 2022 |
AP01 |
Appointment of Mr Manfredi Lefebvre D'ovidio De Clunieres Di Bal as a director on 19 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of David Sapir as a director on 19 December 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Khalid Kreidie as a director on 13 October 2022
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29 Sep 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 31 August 2021
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06 Sep 2022 |
MA |
Memorandum and Articles of Association
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