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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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Stephen John Murphy on 12 April 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr James Maxwell Sellar on 12 April 2022
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12 Apr 2022 |
PSC05 |
Change of details for Sellar Mersey Investments Limited as a person with significant control on 12 April 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from 42-44 Bermondsey Street London SE1 3UD United Kingdom to Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW on 12 April 2022
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr John Alexander Macleod Robinson as a director on 31 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of David Chi Fai Tang as a director on 31 January 2022
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2021
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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02 Aug 2021 |
CH01 |
Director's details changed for Steve Murphy on 2 August 2021
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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28 Apr 2021 |
TM01 |
Termination of appointment of Gillian Elizabeth Meller as a director on 16 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Steve Murphy as a director on 16 April 2021
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25 Sep 2020 |
CH01 |
Director's details changed for Mr James Maxwell Sellar on 21 September 2020
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2020 |
MA |
Memorandum and Articles of Association
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21 Aug 2020 |
AP01 |
Appointment of Mr Andrew Lewis King as a director on 20 August 2020
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21 Aug 2020 |
AP01 |
Appointment of David Chi Fai Tang as a director on 20 August 2020
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21 Aug 2020 |
AP01 |
Appointment of Gillian Elizabeth Meller as a director on 20 August 2020
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