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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15 Apr 2023 |
SH08 |
Change of share class name or designation
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23 Jan 2023 |
MR04 |
Satisfaction of charge 133382180002 in full
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2022 |
MR01 |
Registration of charge 133382180004, created on 21 December 2022
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09 Nov 2022 |
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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10 Oct 2022 |
AD01 |
Registered office address changed from Northcliffe House Young Street London W8 5EH England to 29 Farm Street London W1J 5RL on 10 October 2022
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13 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Aug 2022 |
MR01 |
Registration of charge 133382180003, created on 3 August 2022
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08 Aug 2022 |
MR01 |
Registration of charge 133382180002, created on 3 August 2022
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Yusuf Ozdalga as a director on 22 June 2022
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26 Jul 2022 |
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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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Luca Cartechini on 18 January 2022
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26 Apr 2022 |
PSC04 |
Change of details for Mr Luca Cartechini as a person with significant control on 18 January 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Jan 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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04 Jan 2022 |
AD02 |
Register inspection address has been changed from Ohs Secretaries Limited 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN
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04 Jan 2022 |
AP01 |
Appointment of Mr Peter David Clucas Flint as a director on 17 December 2021
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31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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24 Dec 2021 |
MR01 |
Registration of charge 133382180001, created on 23 December 2021
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29 Nov 2021 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This document is a second filing of a SH08 originally registered on 29/09/2021.
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