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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05 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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03 Jul 2023 |
AD01 |
Registered office address changed from 1 Snowden Street London EC2A 2DQ United Kingdom to 11th Floor, 1 Snowden Street London EC2A 2DQ on 3 July 2023
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11 May 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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02 Mar 2023 |
PSC02 |
Notification of The Toronto Dominion Bank as a person with significant control on 1 March 2023
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02 Mar 2023 |
PSC07 |
Cessation of Cowen Inc. as a person with significant control on 1 March 2023
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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10 May 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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31 Jul 2020 |
CC04 |
Statement of company's objects
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
No max number of shares to be allotted/unrestricted objects 10/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2020 |
MA |
Memorandum and Articles of Association
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03 Jul 2020 |
TM01 |
Termination of appointment of James Boyle Niven as a director on 1 July 2020
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01 May 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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02 Oct 2019 |
AP01 |
Appointment of Mr. Matthew Harvey Cyzer as a director on 1 October 2019
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10 Sep 2019 |
CH01 |
Director's details changed for Mr James Boyle Niven on 16 August 2019
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29 Aug 2019 |
AP01 |
Appointment of Mr James Boyle Niven as a director on 16 August 2019
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02 May 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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