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 Nov 2024 |
TM01 |
Termination of appointment of John Little as a director on 3 October 2024
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15 Nov 2024 |
AP01 |
Appointment of Chessley Dion Cornett as a director on 3 October 2024
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16 Oct 2024 |
CH04 |
Secretary's details changed for Bird & Bird Company Secretaries Limited on 7 September 2021
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01 Oct 2024 |
AD01 |
Registered office address changed from Fox Court 14 Gray’S Inn Road, London Gray's Inn Road London WC1X 8HN England to Fox Court 14 Gray's Inn Road London WC1X 8HN on 1 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Fox Court 14 Gray’S Inn Road, London Gray's Inn Road London WC1X 8HN on 1 October 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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13 Sep 2024 |
PSC04 |
Change of details for Jiri Kobelka as a person with significant control on 13 September 2024
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12 Sep 2024 |
CH04 |
Secretary's details changed for Bird & Bird Company Secretaries Limited on 7 September 2021
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2024 |
MA |
Memorandum and Articles of Association
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23 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jul 2024 |
SH08 |
Change of share class name or designation
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22 Jul 2024 |
TM01 |
Termination of appointment of Samuel Šramko as a director on 31 March 2024
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19 Jul 2024 |
PSC04 |
Change of details for Jiri Kobelka as a person with significant control on 31 March 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr John Little as a director on 4 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Jiri Kobelka as a director on 31 March 2024
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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23 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Mr Jr Smith as a director
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ANNOTATION
Clarification a second filed AP01 was registered on 23/09/2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jan 2023 |
RP04PSC04 |
Second filing to change the details of Jiri Kobelka as a person with significant control
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19 Jan 2023 |
PSC04 |
Change of details for Mr Jiri Kobelka as a person with significant control on 2 November 2021
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ANNOTATION
Clarification a second filed PSC04 was registered on 30/01/2023.
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19 Jan 2023 |
PSC04 |
Change of details for Mr Jiri Kobelka as a person with significant control on 28 October 2021
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Jr Smith on 10 November 2022
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