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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14 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2025
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24 Jan 2025 |
AP01 |
Appointment of Jocelyn White as a director on 23 October 2024
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28 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2024
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20 Nov 2024 |
AD01 |
Registered office address changed from 80 Cheapside London EC2V 6EE England to Lg02 Chancery House 53-64 Chancery Lane London WC2A 1QS on 20 November 2024
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division of share capital 24/05/2024
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29 May 2024 |
SH02 |
Sub-division of shares on 24 May 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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08 May 2024 |
PSC04 |
Change of details for Mr Lars Robert Monica Mennen as a person with significant control on 8 May 2023
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08 May 2024 |
PSC04 |
Change of details for Mr Benedict Peters as a person with significant control on 8 May 2023
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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14 Jan 2024 |
MA |
Memorandum and Articles of Association
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03 Jan 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 adoption of Articles of Association
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21 Dec 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 December 2023
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Bryan Gartner as a director on 15 December 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from 80 Cheapside London Cheapside London EC2V 6EE England to 80 Cheapside London EC2V 6EE on 24 July 2023
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 07/07/2023
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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 adoption of Articles of Association
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division/company business/article 14(1) is disapplied in accordance with article 14(2) ans article 14(3)(a) 07/07/2023
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17 Jul 2023 |
SH02 |
Sub-division of shares on 6 July 2023
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07 Jul 2023 |
AD01 |
Registered office address changed from 37 Farmadine Saffron Walden CB11 3HR England to 80 Cheapside London Cheapside London EC2V 6EE on 7 July 2023
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