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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21 Sep 2022 |
MA |
Memorandum and Articles of Association
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21 Sep 2022 |
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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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Jonathan Andrew Sattin as a director on 11 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Roy Convery as a director on 6 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Andrew Daniel Wolfson as a director on 6 June 2022
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19 May 2022 |
AP01 |
Appointment of Mr Scott William Rudmann as a director on 9 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Robert David Rowland as a director on 9 May 2022
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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03 May 2022 |
AD01 |
Registered office address changed from 116 Baker Street Office 303 London W1U 6TS England to Unit 4, 122a Gloucester Avenue London NW1 8HX on 3 May 2022
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18 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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03 Feb 2022 |
PSC07 |
Cessation of Pembroke Vct Plc as a person with significant control on 22 December 2021
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27 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2021
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 27/01/2022.
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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18 Jan 2022 |
AP01 |
Appointment of Mr Roy Convery as a director on 22 December 2021
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17 Jan 2022 |
AP01 |
Appointment of Mr Jonathan Andrew Sattin as a director on 22 December 2021
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17 Jan 2022 |
TM01 |
Termination of appointment of Scott William Rudmann as a director on 22 December 2021
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17 Jan 2022 |
TM01 |
Termination of appointment of Aneil Handa as a director on 22 December 2021
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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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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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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20 Dec 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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29 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 October 2021
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08 Nov 2021 |
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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