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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26 Mar 2024 |
CH01 |
Director's details changed for Mr Jonathan Lior Stern on 26 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Danny Aaron Girnun on 26 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from Carlton House 5 High Street Higham Ferrers Rushden Northamptonshire NN10 8BW to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 26 March 2024
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15 Dec 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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24 Nov 2023 |
PSC05 |
Change of details for Merchant Money Holdco Limited as a person with significant control on 21 April 2023
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01 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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28 Feb 2023 |
PSC07 |
Cessation of Mattia Brenni as a person with significant control on 30 January 2023
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28 Feb 2023 |
PSC07 |
Cessation of David Issroff as a person with significant control on 30 January 2023
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28 Feb 2023 |
PSC02 |
Notification of Merchant Money Holdco Limited as a person with significant control on 30 January 2023
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16 Feb 2023 |
SH02 |
Consolidation of shares on 30 January 2023
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidate 30/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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16 Feb 2023 |
SH08 |
Change of share class name or designation
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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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 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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10 Feb 2023 |
MR01 |
Registration of charge 045048970009, created on 30 January 2023
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02 Feb 2023 |
MR01 |
Registration of charge 045048970008, created on 30 January 2023
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16 Jan 2023 |
SH02 |
Sub-division of shares on 21 December 2022
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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