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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08 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 February 2024
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08 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2024
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08 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 November 2023
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08 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2023
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08 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2023
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02 Jul 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2024 |
PSC02 |
Notification of Dsq Quantum Baas Llp as a person with significant control on 23 April 2024
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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15 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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09 May 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/07/2024.
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09 May 2024 |
PSC07 |
Cessation of D Squared Capital Limited as a person with significant control on 6 July 2023
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 08/07/2024.
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/07/2024.
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/07/2024.
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16 Apr 2024 |
AP01 |
Appointment of Philippe Morel as a director on 11 March 2024
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16 Apr 2024 |
AP01 |
Appointment of Philip Hammond as a director on 11 March 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Ms Meirav Ha Noy on 18 October 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from 15 Bowling Green Lane London EC1R 0BD United Kingdom to Montacute Yards Shoreditch High Street London E1 6HU on 10 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Ms Meirav Ha Noy as a director on 18 October 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Adoram Gaash as a director on 18 October 2023
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28 Apr 2023 |
PSC05 |
Change of details for D Squared Capital Limited as a person with significant control on 9 March 2023
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28 Apr 2023 |
PSC07 |
Cessation of Dan Adler as a person with significant control on 9 March 2023
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