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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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13 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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19 Jul 2023 |
PSC02 |
Notification of Bfm Uk Finco Limited as a person with significant control on 11 July 2023
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19 Jul 2023 |
PSC07 |
Cessation of Freshstream Ii Gp Llp as a person with significant control on 11 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Adam Michael Mclain as a director on 8 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Muhammad Abdul Razzak Akbar as a director on 8 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Neelesh Prabhu as a director on 8 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Ms Alexi Cory-Smith as a director on 8 July 2023
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18 Jul 2023 |
MR01 |
Registration of charge 137985070001, created on 13 July 2023
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18 Jul 2023 |
MR01 |
Registration of charge 137985070002, created on 13 July 2023
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18 Jul 2023 |
MR01 |
Registration of charge 137985070003, created on 13 July 2023
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14 Jul 2023 |
SH19 |
Statement of capital on 14 July 2023
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14 Jul 2023 |
SH20 |
Statement by Directors
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14 Jul 2023 |
CAP-SS |
Solvency Statement dated 11/07/23
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14 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduction 11/07/2023
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01 Feb 2023 |
AD01 |
Registered office address changed from C/O Cc Young & Co, 3rd Floor 5 Chancery Lane London WC2A 1LG to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 1 February 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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07 Apr 2022 |
AD01 |
Registered office address changed from 57-59 Haymarket London SW1Y 4QX United Kingdom to C/O Cc Young & Co, 3rd Floor 5 Chancery Lane London WC2A 1LG on 7 April 2022
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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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25 Jan 2022 |
SH14 |
Redenomination of shares. Statement of capital 15 December 2021
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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