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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21 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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04 Jun 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 30 November 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Feb 2024 |
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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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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03 Jul 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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30 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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16 Jan 2023 |
AP01 |
Appointment of Ms Jennifer Watts as a director on 3 January 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Oct 2022 |
AD01 |
Registered office address changed from Northcliffe House C/O Founders Factory Young Street London London W8 5EH United Kingdom to 18 Crucifix Lane London SE1 3JW on 5 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Michele-Louise Frances Golunska as a director on 28 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Jean Francois Rollet De Fougerolles as a director on 28 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Edward Ross as a director on 28 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Geoff Wright as a director on 28 September 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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13 Jul 2022 |
PSC01 |
Notification of Richard Edmund Kinnaird Dana as a person with significant control on 22 April 2021
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13 Jul 2022 |
PSC07 |
Cessation of Richard Edmund Kinnaird Dana as a person with significant control on 22 April 2021
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13 Jul 2022 |
PSC04 |
Change of details for Mr Richard Edmund Kinnaird Dana as a person with significant control on 29 May 2021
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Richard Edmund Kinnaird Dana on 29 May 2021
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13 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 31 May 2021
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27 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Dec 2021 |
MA |
Memorandum and Articles of Association
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