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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10 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Nov 2022 |
SH08 |
Change of share class name or designation
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10 Nov 2022 |
SH08 |
Change of share class name or designation
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10 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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21 Oct 2022 |
AP01 |
Appointment of Chris Bischoff as a director on 22 June 2022
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 02/02/2023
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13 Apr 2022 |
SH08 |
Change of share class name or designation
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23 Feb 2022 |
AP01 |
Appointment of Sara Chapin as a director on 23 February 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2022
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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18 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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12 Nov 2021 |
AP01 |
Appointment of Mrs Maria Alma Palma as a director on 25 October 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Stuart Lawrence Joseph Donnelly on 26 August 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Christopher Stuart Stanton Donnelly on 26 August 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Mr William Richard Patrick Donnelly on 26 August 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 67 - 69 Great Portland Street London W1W 5PE United Kingdom to Preston Park House South Road Brighton East Sussex BN1 6SB on 26 August 2021
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11 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2021
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08 Feb 2021 |
MA |
Memorandum and Articles of Association
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08 Feb 2021 |
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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04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
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10 Jan 2021 |
CH01 |
Director's details changed for Mr Stuart Lawrence Joseph Donnelly on 16 December 2020
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