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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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Steven Ross Bolleurs as a director on 9 March 2023
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23 Nov 2022 |
MR01 |
Registration of charge 127301700003, created on 7 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Jordan Paul Schlipf as a director on 22 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Lee James Pickrell as a director on 22 November 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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19 Jul 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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15 Jul 2022 |
MR04 |
Satisfaction of charge 127301700001 in full
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15 Jul 2022 |
MR04 |
Satisfaction of charge 127301700002 in full
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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03 Nov 2021 |
MR01 |
Registration of charge 127301700002, created on 20 October 2021
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15 Sep 2021 |
MR01 |
Registration of charge 127301700001, created on 25 August 2021
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06 Sep 2021 |
PSC04 |
Change of details for Mr Sach Kukadia as a person with significant control on 1 February 2021
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03 Sep 2021 |
PSC04 |
Change of details for Mr Benjamin Oliver John Flowers as a person with significant control on 1 February 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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03 Sep 2021 |
CH01 |
Director's details changed for Mr Mats Anders Stigzelius on 8 July 2021
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03 Sep 2021 |
PSC01 |
Notification of Benjamin Flowers as a person with significant control on 1 February 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Mr Mats Anders Stigzelius on 8 July 2021
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31 Aug 2021 |
PSC04 |
Change of details for Mr Sachin Kukadia as a person with significant control on 8 July 2021
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26 May 2021 |
AD01 |
Registered office address changed from 70 Wilson Street C/O Rainmaking Venture Studio Ltd. London EC2A 2DB United Kingdom to Unit 107, 121 Upper Richmond Road London SW15 2DW on 26 May 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Ben Oliver John Flowers as a director on 1 January 2021
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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14 Dec 2020 |
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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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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19 Nov 2020 |
SH02 |
Sub-division of shares on 6 November 2020
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