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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02 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 May 2022
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16 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of David Richard Poole as a director on 18 March 2024
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11 Sep 2024 |
MA |
Memorandum and Articles of Association
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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10 Sep 2024 |
TM01 |
Termination of appointment of Ravindra Eamonn Monteiro as a director on 6 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr David Robert Perks as a director on 6 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr James Kieran Handley as a director on 6 September 2024
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06 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 16/09/24.
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26 Jul 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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26 Mar 2024 |
AD01 |
Registered office address changed from Warwick House, 65-66 Queen Street London EC4R 1EB England to 29 Clerkenwell Road London EC1M 5RN on 26 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr James Alastair O'donovan as a director on 1 January 2024
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16 Feb 2024 |
AP01 |
Appointment of Miss Sarah Bennett as a director on 1 December 2023
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16 Feb 2024 |
TM01 |
Termination of appointment of Rachel Cunliffe as a director on 31 December 2023
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20 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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20 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2023
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04 May 2023 |
CS01 |
19/04/23 Statement of Capital gbp 5310.03
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 20/10/2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Jamie Dobson on 1 April 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to Warwick House, 65-66 Queen Street London EC4R 1EB on 9 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Pini Reznik as a director on 9 March 2023
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2022
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ANNOTATION
Clarification a second filed SH01 was filed on 02/10/24
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 28/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
SH02 |
Sub-division of shares on 28 May 2022
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14 Jun 2022 |
SH02 |
Sub-division of shares on 28 May 2022
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