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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19 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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19 Oct 2023 |
PSC02 |
Notification of Imbiba Growth 2 Lp as a person with significant control on 21 June 2023
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19 Oct 2023 |
PSC04 |
Change of details for Mr Charles Robert Gardiner as a person with significant control on 30 September 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Charles Robert Gardiner on 30 September 2023
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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08 Jul 2023 |
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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08 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
MR01 |
Registration of charge 129266350002, created on 21 June 2023
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29 Jun 2023 |
MR04 |
Satisfaction of charge 129266350001 in full
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22 Jun 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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23 Jan 2023 |
AP01 |
Appointment of Ms Olivia Frances Rostron as a director on 2 December 2022
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20 Jan 2023 |
AP01 |
Appointment of Ms Elizabeth Emma Podbury as a director on 2 December 2022
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20 Jan 2023 |
AP01 |
Appointment of Mr Nigel William Gardiner as a director on 2 December 2022
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
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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14 Dec 2022 |
MR01 |
Registration of charge 129266350001, created on 2 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 05/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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