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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29 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2023
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20 Jul 2024 |
AD01 |
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 11-12 Hanover Square London W1S 1JJ on 20 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Michael Mcateer as a director on 1 May 2024
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19 Jul 2024 |
AP01 |
Appointment of Mrs Tamara Mcmillen as a director on 1 April 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Michiel De Jong as a director on 30 June 2024
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2024
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26 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 29/07/24
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16 Jan 2024 |
PSC02 |
Notification of Pollen Street Plc as a person with significant control on 28 November 2023
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13 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2024 |
SH08 |
Change of share class name or designation
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2024 |
PSC07 |
Cessation of Mprc Europe Ltd as a person with significant control on 28 November 2023
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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08 Dec 2023 |
TM01 |
Termination of appointment of Adam Joel Joseph as a director on 27 November 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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04 Sep 2023 |
TM01 |
Termination of appointment of Sharand Pyar Maharaj as a director on 1 August 2023
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04 Sep 2023 |
AP01 |
Appointment of Hugo Alexander Strachan as a director on 24 August 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Michiel De Jong as a director on 31 January 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of James William Scott as a director on 31 January 2023
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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13 Jun 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 December 2022
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03 May 2022 |
MA |
Memorandum and Articles of Association
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 04/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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