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)
|
|
09 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
09 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
06 Dec 2024 |
AA01 |
Current accounting period shortened from 31 May 2025 to 31 December 2024
|
|
|
06 Dec 2024 |
AD01 |
Registered office address changed from Brickfields, Unit 204 37 Cremer Street London E2 8HD United Kingdom to 32-38 Saffron Hill London EC1N 8FH on 6 December 2024
|
|
|
27 Nov 2024 |
MR01 |
Registration of charge 141085540001, created on 25 November 2024
|
|
|
14 Nov 2024 |
AP01 |
Appointment of Mr Simon Kimble as a director on 21 October 2024
|
|
|
14 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
14 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
01 Nov 2024 |
AP01 |
Appointment of Mr Stephen Charles Brooks as a director on 21 October 2024
|
|
|
01 Nov 2024 |
AP01 |
Appointment of Mr Graham Andrew Duncan as a director on 21 October 2024
|
|
|
01 Nov 2024 |
AP01 |
Appointment of Mr Jose Luis Friebel as a director on 21 October 2024
|
|
|
01 Nov 2024 |
AP01 |
Appointment of Mr Samuel James Jennings as a director on 21 October 2024
|
|
|
01 Nov 2024 |
PSC07 |
Cessation of Davide Ortisi as a person with significant control on 21 October 2024
|
|
|
01 Nov 2024 |
PSC07 |
Cessation of Aldo Mazzocco as a person with significant control on 21 October 2024
|
|
|
01 Nov 2024 |
PSC02 |
Notification of Infraxmedia (Holdings) Limited as a person with significant control on 21 October 2024
|
|
|
28 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
24 Oct 2024 |
SH08 |
Change of share class name or designation
|
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
|
|
|
20 May 2024 |
CH01 |
Director's details changed for Mr Davide Ortisi on 1 March 2024
|
|
|
20 May 2024 |
PSC04 |
Change of details for Mr Davide Ortisi as a person with significant control on 1 March 2024
|
|
|
14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
|
|
|
28 Dec 2022 |
PSC04 |
Change of details for Mr Davide Ortisi as a person with significant control on 23 December 2022
|
|
|
28 Dec 2022 |
PSC04 |
Change of details for Mr Aldo Mazzocco as a person with significant control on 23 December 2022
|
|