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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13 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2024
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13 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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23 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2024
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23 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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01 Aug 2024 |
SH19 |
Statement of capital on 1 August 2024
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Cancelling share premium account 30/07/2024
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01 Aug 2024 |
CAP-SS |
Solvency Statement dated 30/07/24
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01 Aug 2024 |
SH20 |
Statement by Directors
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18 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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13 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from C/O Market News Limited 69 Leadenhall Street London EC3A 2BG England to 1 Great Tower Street 3rd Floor London EC3R 5AA on 25 October 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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14 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 December 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from C/O Tenzing Private Equity Heddon House 149-151 Regent Street London W1B 4JD United Kingdom to C/O Market News Limited 69 Leadenhall Street London EC3A 2BG on 3 October 2022
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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09 Aug 2022 |
SH02 |
Sub-division of shares on 28 July 2022
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09 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Aug 2022 |
SH08 |
Change of share class name or designation
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