Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Jan 2021 | CS01 | Confirmation statement made on 21 December 2020 with updates | |
25 Jan 2021 | MA | Memorandum and Articles of Association | |
25 Jan 2021 | RESOLUTIONS |
Resolutions
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19 Jan 2021 | TM01 | Termination of appointment of Fred Wilson as a director on 31 December 2020 | |
19 Jan 2021 | AP01 | Appointment of Joseph Puthenveetil as a director on 31 December 2020 | |
14 Jan 2021 | TM01 | Termination of appointment of Alexander Ljung as a director on 31 December 2020 | |
23 Nov 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
19 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 10 February 2020
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19 Feb 2020 | RESOLUTIONS |
Resolutions
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12 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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17 Jan 2020 | AA | Group of companies' accounts made up to 31 December 2018 | |
10 Jan 2020 | CS01 | Confirmation statement made on 21 December 2019 with updates | |
23 Dec 2019 | TM01 | Termination of appointment of Artem Fishman as a director on 19 December 2019 | |
03 Jun 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 March 2019
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18 Apr 2019 | RESOLUTIONS |
Resolutions
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18 Apr 2019 | RESOLUTIONS |
Resolutions
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08 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 10 September 2018
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08 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 19 March 2019
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14 Mar 2019 | AD01 | Registered office address changed from C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF to Third Floor 20 Old Bailey London EC4M 7AN on 14 March 2019 | |
29 Jan 2019 | AA | Group of companies' accounts made up to 31 December 2017 | |
31 Dec 2018 | CS01 | Confirmation statement made on 21 December 2018 with no updates | |
12 Apr 2018 | AA | Group of companies' accounts made up to 31 December 2016 | |
19 Feb 2018 | AP01 | Appointment of Artem Fishman as a director on 14 February 2018 | |
22 Jan 2018 | CS01 | Confirmation statement made on 21 December 2017 with updates | |
28 Dec 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 November 2016
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