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 |
SH19 |
Statement of capital on 12 November 2024
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 11/11/2024
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12 Nov 2024 |
CAP-SS |
Solvency Statement dated 11/11/24
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12 Nov 2024 |
SH20 |
Statement by Directors
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30 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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09 Jan 2024 |
AP04 |
Appointment of Callidus Secretaries Limited as a secretary on 7 August 2023
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Tony Maximchuk on 4 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Philip Purcell as a director on 4 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Tony Maximchuk as a director on 4 July 2023
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from 1 Wood Street London EC2V 7WS United Kingdom to Suite 326 70 Gracechurch Street London EC3V 0HR on 6 July 2023
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05 May 2023 |
AP01 |
Appointment of Mr Alastair Speare-Cole as a director on 21 March 2023
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05 May 2023 |
AP01 |
Appointment of Mr Artur Pawel Niemczewski as a director on 21 March 2023
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26 Apr 2023 |
SH02 |
Sub-division of shares on 21 March 2023
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14 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 21/03/2023
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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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14 Apr 2023 |
MA |
Memorandum and Articles of Association
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06 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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31 Mar 2023 |
PSC07 |
Cessation of Erik William Matson as a person with significant control on 22 March 2023
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31 Mar 2023 |
PSC07 |
Cessation of David Emil Paulsson as a person with significant control on 22 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Christopher John Ackerman as a director on 22 March 2023
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