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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22 Aug 2024 |
PSC02 |
Notification of Project Iridium Bidco Limited as a person with significant control on 15 August 2024
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22 Aug 2024 |
PSC07 |
Cessation of Mobeus Equity Partners Llp as a person with significant control on 15 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Dominic Neale-Draysey as a director on 17 July 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Andrew Peter Mcguinness as a director on 17 July 2024
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15 Aug 2024 |
MR04 |
Satisfaction of charge 133613490001 in full
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15 Aug 2024 |
MR04 |
Satisfaction of charge 133613490002 in full
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30 Jul 2024 |
MA |
Memorandum and Articles of Association
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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26 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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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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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from 42 Gloucester Avenue London NW1 8JD England to Academic House 24-28 Oval Road London NW1 7DJ on 18 September 2023
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04 Aug 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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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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03 Mar 2023 |
TM01 |
Termination of appointment of Justin Haschel Maltz as a director on 1 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Dominic Neale-Draysey as a director on 1 March 2023
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03 Feb 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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23 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 December 2022
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17 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 December 2022
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