Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Sep 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
|
|
|
29 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 September 2023
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Ms Maria Tozzi Spadoni Lorella as a director on 26 April 2024
|
|
|
18 Jun 2024 |
TM01 |
Termination of appointment of Christian Sean Hamilton as a director on 13 June 2024
|
|
|
18 Jun 2024 |
AP01 |
Appointment of Mr Robert John William Jones as a director on 13 June 2024
|
|
|
01 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Ratified and approved to fullest extent 19/04/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
|
|
|
15 Apr 2024 |
AA01 |
Previous accounting period shortened from 27 April 2023 to 26 April 2023
|
|
|
03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
|
|
|
26 Mar 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Aldgate Tower 2 Leman Street London E1 8FA on 26 March 2024
|
|
|
15 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
|
|
|
20 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2022
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
|
|
|
19 Dec 2023 |
AA01 |
Previous accounting period shortened from 28 April 2023 to 27 April 2023
|
|
|
30 Nov 2023 |
TM01 |
Termination of appointment of Simon Thomas Walker as a director on 30 November 2023
|
|
|
20 Nov 2023 |
AP01 |
Appointment of Mr Jake Woodrow Barton as a director on 20 November 2023
|
|
|
29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 29/08/24
|
|
|
11 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 March 2023
|
|
|
03 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Apr 2023 |
SH03 |
Purchase of own shares.
|
|
|
28 Mar 2023 |
AA01 |
Previous accounting period shortened from 29 April 2022 to 28 April 2022
|
|
|
26 Mar 2023 |
AP01 |
Appointment of Mr Paul Philip Berlyn as a director on 25 March 2023
|
|