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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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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23 Dec 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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23 Dec 2022 |
MA |
Memorandum and Articles of Association
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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14 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Sep 2022 |
AP01 |
Appointment of Mr Gareth Lloyd Burton as a director on 12 September 2022
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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18 May 2022 |
TM01 |
Termination of appointment of Michael D'onofrio as a director on 16 May 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Vinodka Murria as a director on 9 March 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from 21 Knightsbridge London SW1X 7LY United Kingdom to 4th Floor, 60 Buckingham Palace Road London SW1W 0AH on 23 February 2022
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18 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2021
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17 Jan 2022 |
CS01 |
05/12/21 Statement of Capital gbp 8238745.12
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 18/02/2022
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31 Dec 2021 |
TM01 |
Termination of appointment of Andrew Paul Donoghue as a director on 31 December 2021
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31 Dec 2021 |
TM01 |
Termination of appointment of Hayden Mathew Eastwood as a director on 16 December 2021
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23 Nov 2021 |
CH03 |
Secretary's details changed for Andre Nguyen on 23 November 2021
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