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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03 Feb 2025 |
AP01 |
Appointment of Mr Joshua James Graham as a director on 3 February 2025
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23 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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31 May 2024 |
CH01 |
Director's details changed for Mr. Paul Michael Rayner on 1 May 2024
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2024 |
MA |
Memorandum and Articles of Association
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: deed of amendment and restatement relating to a shareholders' agreement/creation of new share class/approval of allotment of 50 ordianry e shares to thomas hunt 09/01/2024
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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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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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13 Oct 2023 |
PSC05 |
Change of details for Beat Capital Partners Limited as a person with significant control on 31 May 2022
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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22 May 2023 |
SH02 |
Sub-division of shares on 2 May 2023
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22 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share class/sub-division 02/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2023 |
SH08 |
Change of share class name or designation
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders agreement 25/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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24 Feb 2023 |
AP03 |
Appointment of Ms Shamsun Naher as a secretary on 21 February 2023
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27 Jan 2023 |
TM02 |
Termination of appointment of Shradha Rughani as a secretary on 26 January 2023
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07 Jan 2023 |
SH08 |
Change of share class name or designation
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21 Dec 2022 |
MA |
Memorandum and Articles of Association
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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23 May 2022 |
AD01 |
Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL England to 5th Floor 6 Bevis Marks London EC3A 7BA on 23 May 2022
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