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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21 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2024
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Jaime Simon Charles Morgan Hitchcock as a director
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19 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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19 Sep 2024 |
CH01 |
Director's details changed for Mr Tobie Marcus John Morgan Hitchcock on 10 September 2021
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19 Sep 2024 |
PSC04 |
Change of details for Mr Tobie Marcus John Morgan Hitchcock as a person with significant control on 10 September 2021
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19 Sep 2024 |
PSC04 |
Change of details for Mr Jaime Simon Charles Morgan Hitchcock as a person with significant control on 10 September 2022
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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08 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of series a preferred shares of £0.000001 each 25/01/2024
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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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02 Feb 2024 |
AP01 |
Appointment of Mathias Jean Turck as a director on 25 January 2024
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 5 January 2024
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class 04/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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26 May 2023 |
AD01 |
Registered office address changed from Huckletree Oxford Circus 213 Oxford Street London W1D 2LG United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 May 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Huckletree Oxford Circus 213 Oxford Street London W1D 2LG on 6 April 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
SH02 |
Sub-division of shares on 21 November 2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/new share class created/that, pursuant to articles 14.2 and 14.3 of the existing articles, article 14.1 be disapplied in relation to certain proposed arrangements between, inter alios, the company and its directors regarding executive service agreements and an intellectual property assignment in connection with the investment agreement, such that the interested directors may be counted as participating in the decision-making process for quorum and voting purposes. 21/11/2022
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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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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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08 Dec 2022 |
AD01 |
Registered office address changed from Civvals 50 Seymour Street London W1H 7JG England to 16 Great Queen Street Covent Garden London WC2B 5AH on 8 December 2022
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