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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11 Jul 2022 |
PSC04 |
Change of details for Mr David Tabizel as a person with significant control on 30 June 2022
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08 Apr 2022 |
AP01 |
Appointment of Chun Kit James Fok as a director on 4 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Stephan Alain Jean Tual as a director on 25 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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14 Feb 2022 |
EW01RSS |
Directors' register information at 14 February 2022 on withdrawal from the public register
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14 Feb 2022 |
EW01 |
Withdrawal of the directors' register information from the public register
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14 Feb 2022 |
EW04RSS |
Persons' with significant control register information at 14 February 2022 on withdrawal from the public register
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14 Feb 2022 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Terms of agreement 06/10/2021
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RES10 ‐
Resolution of allotment of securities
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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18 Jan 2022 |
AP01 |
Appointment of Jonathan William Summers as a director on 1 January 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Robert Marc Suss as a director on 31 December 2021
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from 1 the Green Wimbledon London SW19 5AZ England to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD on 21 October 2021
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10 Sep 2021 |
AP01 |
Appointment of Robert Marc Suss as a director on 6 July 2021
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24 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Jul 2021 |
MA |
Memorandum and Articles of Association
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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03 Jun 2021 |
AP01 |
Appointment of Marcus Robin Watson as a director on 19 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Stephan Alain Jean Tual as a director on 19 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr David Tabizel as a director on 19 May 2021
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20 May 2021 |
PSC01 |
Notification of Stephan Alain Jean Tual as a person with significant control on 14 May 2021
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20 May 2021 |
PSC01 |
Notification of David Tabizel as a person with significant control on 14 May 2021
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20 May 2021 |
PSC07 |
Cessation of David Rupert Armstrong Ashe as a person with significant control on 14 May 2021
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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