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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28 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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22 Aug 2019 |
AD01 |
Registered office address changed from Wework C/O Much Better Adventures 145 City Road Hoxton London EC1V 1AZ England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 22 August 2019
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21 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2019
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24 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2019
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Buy back shares 11/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with updates
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02 Jan 2019 |
AD01 |
Registered office address changed from C/O Runway East Shoreditch 58-64 City Road London EC1Y 2AL England to Wework C/O Much Better Adventures 145 City Road Hoxton London EC1V 1AZ on 2 January 2019
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12 Oct 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with updates
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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12 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2018
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18 Jan 2018 |
SH02 |
Sub-division of shares on 20 December 2017
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16 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivided 20/12/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2017 |
AAMD |
Amended total exemption small company accounts made up to 31 May 2016
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06 Jul 2017 |
CS01 |
Confirmation statement made on 27 May 2017 with no updates
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06 Jul 2017 |
PSC04 |
Change of details for Mr Alex Edward Roger Narracott as a person with significant control on 6 April 2016
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26 Jun 2017 |
PSC01 |
Notification of Alex Roger Edward Narracott as a person with significant control on 6 April 2016
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26 Jun 2017 |
PSC01 |
Notification of Guy Bowden as a person with significant control on 6 April 2016
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26 Jun 2017 |
PSC01 |
Notification of Alex Edward Roger Narracott as a person with significant control on 6 April 2016
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26 Jun 2017 |
PSC01 |
Notification of Samuel Bruce as a person with significant control on 6 April 2016
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11 Jun 2017 |
AD01 |
Registered office address changed from C/O Runway East 10 Finsbury Square Finsbury Square London EC2A 1AF England to C/O Runway East Shoreditch 58-64 City Road London EC1Y 2AL on 11 June 2017
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22 Mar 2017 |
TM01 |
Termination of appointment of Edward James White as a director on 22 March 2017
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28 Feb 2017 |
AA |
Micro company accounts made up to 31 May 2016
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