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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jul 2024 |
TM01 |
Termination of appointment of Marcus Andrew Whittington as a director on 4 July 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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27 Apr 2024 |
CH01 |
Director's details changed for Mr Giels Richard Whitman on 27 April 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Giels Richard Whitman as a director on 27 February 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 20 Little Britain London EC1A 7DH on 15 February 2024
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02 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
AP01 |
Appointment of Mr Marcus Andrew Whittington as a director on 26 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Blazehill Directors Limited as a director on 26 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Thomas Andrew Weedall as a director on 26 January 2024
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30 Jan 2024 |
TM02 |
Termination of appointment of Cossey Cosec Services Limited as a secretary on 26 January 2024
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30 Jan 2024 |
PSC02 |
Notification of Sentinel Bidco Limited as a person with significant control on 26 January 2024
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30 Jan 2024 |
PSC07 |
Cessation of Michael Gontar as a person with significant control on 26 January 2024
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30 Jan 2024 |
PSC07 |
Cessation of Blazehill Capital Investments Llp as a person with significant control on 26 January 2024
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29 Jan 2024 |
MR04 |
Satisfaction of charge 148796350001 in full
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29 Jan 2024 |
MR01 |
Registration of charge 148796350002, created on 26 January 2024
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24 Jan 2024 |
PSC07 |
Cessation of Wcp Blaze Hill Ventures Llc as a person with significant control on 24 January 2024
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24 Jan 2024 |
PSC01 |
Notification of Michael Gontar as a person with significant control on 24 January 2024
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Thomas Andrew Weedall on 26 June 2023
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19 Jun 2023 |
SH08 |
Change of share class name or designation
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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15 Jun 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 13 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Scott Smyth as a director on 30 May 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Scott Smyth as a director on 30 May 2023
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