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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04 Feb 2025 |
AP01 |
Appointment of Arthur William Stein as a director on 24 January 2025
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07 Jan 2025 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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14 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Aug 2024 |
MR01 |
Registration of charge 145512050002, created on 23 August 2024
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27 Aug 2024 |
MR01 |
Registration of charge 145512050003, created on 23 August 2024
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23 Jul 2024 |
PSC02 |
Notification of Jules Ii Limited as a person with significant control on 7 March 2024
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22 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 July 2024
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Nicolas Francois Ott as a director on 24 April 2024
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 23/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Dominic Simon Rupert Ward as a director on 14 March 2024
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22 Mar 2024 |
MR01 |
Registration of charge 145512050001, created on 21 March 2024
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21 Mar 2024 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 36-43 Great Sutton Street London EC1V 0AB on 21 March 2024
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19 Mar 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Feb 2024 |
SH18 |
Statement of directors in accordance with reduction of capital following redenomination
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28 Feb 2024 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 16 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from 1 Grafton Street London W1S 4FE United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 27 February 2024
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12 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES18 ‐
Resolution to reduce share capital on re-denomination
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RES12 ‐
Resolution of varying share rights or name
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09 Feb 2024 |
SH02 |
Sub-division of shares on 25 January 2024
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08 Feb 2024 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 8 February 2024
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08 Feb 2024 |
SH14 |
Redenomination of shares. Statement of capital 25 January 2024
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07 Feb 2024 |
SH02 |
Consolidation of shares on 25 January 2024
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