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)
|
|
17 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sale and purchase of issued share capital 02/09/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2024
|
|
|
12 Sep 2024 |
AP01 |
Appointment of Mr Greg Alan Cook as a director on 2 September 2024
|
|
|
12 Sep 2024 |
AP01 |
Appointment of Mr John Campbell Paton as a director on 2 September 2024
|
|
|
12 Sep 2024 |
PSC02 |
Notification of Alpha Financial Markets Consulting Group Limited as a person with significant control on 2 September 2024
|
|
|
12 Sep 2024 |
PSC07 |
Cessation of Georgina Rosemary Jane Field as a person with significant control on 2 September 2024
|
|
|
12 Sep 2024 |
TM01 |
Termination of appointment of Benjamin Elston as a director on 2 September 2024
|
|
|
12 Sep 2024 |
TM01 |
Termination of appointment of Nicholas Benjamin Baker as a director on 2 September 2024
|
|
|
12 Sep 2024 |
TM01 |
Termination of appointment of Nicholas James Pilkington as a director on 2 September 2024
|
|
|
12 Sep 2024 |
TM01 |
Termination of appointment of Andrew James Hamilton Scott as a director on 2 September 2024
|
|
|
12 Sep 2024 |
AD01 |
Registered office address changed from C/O William Sturges Llp Burwood House 14-16 Caxton Street London SW1H 0QY United Kingdom to 60 Gresham Street London EC2V 7BB on 12 September 2024
|
|
|
12 Jun 2024 |
PSC04 |
Change of details for Mrs Georgina Rosemary Jane Field as a person with significant control on 12 June 2024
|
|
|
12 Jun 2024 |
CH01 |
Director's details changed for Mrs Georgina Rosemary Jane Field on 12 June 2024
|
|
|
29 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
22 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
08 Feb 2023 |
CH01 |
Director's details changed for Mr Benjamin Elston on 1 February 2023
|
|
|
22 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
|
|
|
22 Jun 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 May 2022
|
|
|
20 Jun 2022 |
CH01 |
Director's details changed for Mr Nicholas James Pilkington on 1 June 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
|
|
|
03 Feb 2022 |
CH01 |
Director's details changed for Mr Nicholas James Pilkington on 3 February 2022
|
|