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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12 Nov 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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07 May 2024 |
TM01 |
Termination of appointment of Aaron Gowell as a director on 7 May 2024
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14 Mar 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Reed on 6 December 2023
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Simon John Bullingham on 1 December 2023
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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ANNOTATION
Replaced a SH01 was replaced on 05/03/2024 as it was not properly delivered.
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24 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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27 Mar 2023 |
AP01 |
Appointment of Mr Aaron Gowell as a director on 27 March 2023
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Francis William Bulman as a director on 27 March 2023
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Rowan on 2 November 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Reed on 2 November 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Francis William Bulman on 2 November 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Simon John Bullingham on 2 November 2022
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2022 |
PSC05 |
Change of details for Rc Acquisitions I Gp Limited (On Behalf of Rc Acquisitions I Lp) as a person with significant control on 27 October 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from 77 Charlotte Street London W1T 4PW England to 77 Charlotte Street London W1T 4PW on 2 November 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from 30 Newman Street London W1T 1PT England to 77 Charlotte Street London W1T 4PW on 2 November 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Mark Reed as a director on 27 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Simon John Bullingham as a director on 27 October 2022
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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