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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01 Jun 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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23 May 2024 |
PSC04 |
Change of details for Mr Justin Mark Balcombe as a person with significant control on 25 April 2024
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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23 May 2024 |
AP01 |
Appointment of Karen Lowe as a director on 25 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Amy Rose Shapiro as a director on 22 April 2024
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Amy Rose Shapiro as a director on 17 December 2023
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06 Jan 2024 |
MA |
Memorandum and Articles of Association
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03 Jan 2024 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Justin Mark Balcombe on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU United Kingdom to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Justin Mark Balcombe as a person with significant control on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher David Simmons on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Dr Michael Barry Nates on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Michael O’Connell on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr John Lee White on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Ms Yvonne Anna De Ville on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Norman Huxley on 20 November 2023
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14 Nov 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 ‐
Sub-divided 02/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2023 |
SH02 |
Sub-division of shares on 2 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Christopher David Simmons as a director on 2 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Mark Norman Huxley as a director on 2 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Ms Yvonne Anna De Ville as a director on 2 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Dr Michael Barry Nates as a director on 2 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr John Lee White as a director on 2 November 2023
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