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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23 Mar 2023 |
PSC07 |
Cessation of Steven Paul Mendel as a person with significant control on 28 May 2021
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23 Mar 2023 |
PSC07 |
Cessation of Guy Farley as a person with significant control on 28 May 2021
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17 Mar 2023 |
MR04 |
Satisfaction of charge 128079340001 in full
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16 Dec 2022 |
TM01 |
Termination of appointment of Philippe Magalhaes Teixeira Da Mota as a director on 7 December 2022
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24 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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21 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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17 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Appoint auditors 08/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 June 2021
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16 Sep 2021 |
MA |
Memorandum and Articles of Association
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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27 Aug 2021 |
SH08 |
Change of share class name or designation
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26 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Aug 2021 |
PSC04 |
Change of details for Mr Steven Paul Mendel as a person with significant control on 21 January 2021
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24 Aug 2021 |
PSC01 |
Notification of Guy Farley as a person with significant control on 29 January 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on the 07.10.2021.
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12 Aug 2021 |
SH02 |
Statement of capital on 26 May 2021
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12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2021
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06 Aug 2021 |
AP03 |
Appointment of Mr Roger Jonathan Fink as a secretary on 3 August 2021
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