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)
|
|
16 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2025
|
|
|
14 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2025
|
|
|
13 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
11 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2025
|
|
|
07 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2025
|
|
|
19 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: converting shares 10/12/2024
|
|
|
19 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: converting shares 10/12/2024
|
|
|
19 Dec 2024 |
SH08 |
Change of share class name or designation
|
|
|
19 Dec 2024 |
SH08 |
Change of share class name or designation
|
|
|
18 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
22 Oct 2024 |
CH01 |
Director's details changed for Mr Charles Lewis Whaley on 24 September 2024
|
|
|
21 Oct 2024 |
PSC05 |
Change of details for Clearroute Limited as a person with significant control on 24 September 2024
|
|
|
21 Oct 2024 |
CH03 |
Secretary's details changed for Mrs Arina Krapivina on 24 September 2024
|
|
|
21 Oct 2024 |
CH01 |
Director's details changed for Mr Sarndeep Nijjar on 24 September 2024
|
|
|
21 Oct 2024 |
CH01 |
Director's details changed for Mr Philipp Blum on 24 September 2024
|
|
|
21 Oct 2024 |
AD01 |
Registered office address changed from Aldwych House Aldwych 71-91 Aldwych London WC2B 4HN England to Wework 1 Waterhouse Square London EC1N 2st on 21 October 2024
|
|
|
12 Aug 2024 |
AP03 |
Appointment of Mrs Arina Krapivina as a secretary on 12 August 2024
|
|
|
12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
|
|
|
18 Apr 2024 |
CH01 |
Director's details changed for Mr Charles Lewis Whaley on 1 January 2024
|
|
|
17 Apr 2024 |
CH01 |
Director's details changed for Mr Philipp Blum on 1 January 2024
|
|
|
04 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
22 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 14/02/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|