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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09 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
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24 Jul 2024 |
MR01 |
Registration of charge 133843150004, created on 23 July 2024
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24 Jul 2024 |
MR01 |
Registration of charge 133843150005, created on 23 July 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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09 Sep 2023 |
RP04SH01 |
Second filed SH01 - 23/02/23 Statement of Capital eur 29097665 23/02/23 Statement of Capital gbp 145380587
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07 Sep 2023 |
AA |
Full accounts made up to 30 November 2022
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29 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
- EUR 29,097,665
- GBP 145,380,587
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ANNOTATION
Clarification a second filed SH01 was registered on 09/09/2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Jonathan Andrew Feinmesser on 1 July 2022
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12 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
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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13 Jul 2022 |
MR01 |
Registration of charge 133843150003, created on 24 June 2022
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
- GBP 144,253,175
- EUR 29,097,665
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04 Jul 2022 |
MR01 |
Registration of charge 133843150002, created on 24 June 2022
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29 Jun 2022 |
MR04 |
Satisfaction of charge 133843150001 in full
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06 Jun 2022 |
PSC07 |
Cessation of Bd-Capital Partners Limited as a person with significant control on 26 May 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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06 Jun 2022 |
PSC02 |
Notification of Bd-C Chase Midco Limited as a person with significant control on 26 May 2021
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06 Jun 2022 |
AD01 |
Registered office address changed from Unit 1.18 Canterbury Court Brixton Road London SW9 6DE England to Unit 201 Lincoln House Kennington Park 1 - 3 Brixton Road London SW9 6DE on 6 June 2022
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11 May 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 November 2022
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06 May 2022 |
RESOLUTIONS |
Resolutions
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21 Apr 2022 |
SH19 |
Statement of capital on 21 April 2022
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21 Apr 2022 |
SH20 |
Statement by Directors
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21 Apr 2022 |
CAP-SS |
Solvency Statement dated 20/04/22
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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