Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 June 2024
|
|
|
23 Jul 2024 |
AD01 |
Registered office address changed from Floor 2 72 Blackfriars Road London SE1 8HA England to 1-2 Silex Street London SE1 0DW on 23 July 2024
|
|
|
09 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
09 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Jul 2024 |
AP01 |
Appointment of Mr Paul Lehair as a director on 14 June 2024
|
|
|
05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 08/10/24.
|
|
|
21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2022
|
|
|
13 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2024
|
|
|
01 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2022
|
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/2024.
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
|
|
|
05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Jun 2023 |
AD01 |
Registered office address changed from Temple Chambers Unit 125 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to Floor 2 72 Blackfriars Road London SE1 8HA on 12 June 2023
|
|
|
26 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/06/2024 and 13/06/2024.
|
|
|
04 Jan 2023 |
AD01 |
Registered office address changed from 120 Plimsoll Road London N4 2ED United Kingdom to Temple Chambers Unit 125 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 4 January 2023
|
|
|
24 May 2022 |
SH08 |
Change of share class name or designation
|
|
|
20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
|
|
|
04 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Subscription agreement 25/04/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
|
|
|
08 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|