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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07 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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24 Dec 2023 |
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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RES13 ‐
07/12/2023
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15 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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03 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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03 Oct 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Ground Floor 72 Charlotte Street London W1T 4QQ on 3 October 2022
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30 Sep 2022 |
AA01 |
Previous accounting period extended from 30 April 2022 to 30 June 2022
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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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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08 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 September 2021
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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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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01 Oct 2021 |
TM02 |
Termination of appointment of Leon Filipovic as a secretary on 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 08.11.2021.
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29 Sep 2021 |
AP01 |
Appointment of Mr Sanjay Nath as a director on 29 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Gs&Ib Fintech Ltd as a director on 29 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mark John Wilson as a director on 27 September 2021
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27 Aug 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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RES13 ‐
Subdivision 09/07/2021
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Jul 2021 |
CERT8A |
Commence business and borrow
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28 Jul 2021 |
SH02 |
Sub-division of shares on 9 July 2021
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28 Jul 2021 |
MA |
Memorandum and Articles of Association
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28 Jul 2021 |
SH50 |
Trading certificate for a public company
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14 Jul 2021 |
AP04 |
Appointment of First Sentinel Advisory Limited as a secretary on 13 July 2021
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12 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2021
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-09
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