Company Results (links open in a new window)
|
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)
|
|
12 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
12 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
12 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
12 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
12 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
08 Jan 2024 |
PSC04 |
Change of details for Mr Liam John Corrigan as a person with significant control on 5 January 2024
|
|
|
08 Jan 2024 |
PSC04 |
Change of details for Ms Elizabeth Alton as a person with significant control on 5 January 2024
|
|
|
08 Jan 2024 |
CH03 |
Secretary's details changed for Ms Elizabeth Alton on 5 January 2024
|
|
|
08 Jan 2024 |
CH01 |
Director's details changed for Mr Liam John Corrigan on 5 January 2024
|
|
|
08 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Harriet Collins on 5 January 2024
|
|
|
08 Jan 2024 |
CH01 |
Director's details changed for Mr Henry Collins on 5 January 2024
|
|
|
20 Nov 2023 |
PSC04 |
Change of details for Mr Liam John Corrigan as a person with significant control on 24 February 2023
|
|
|
20 Nov 2023 |
PSC07 |
Cessation of Henry Collins as a person with significant control on 24 February 2023
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
|
|
|
07 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
07 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
07 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
07 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
07 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
01 Nov 2023 |
AD01 |
Registered office address changed from Unit 4.01 the Tea Building 56 Shoreditch High Street London E1 6JJ England to Runway East Aldgate East 2 Whitechapel Road London E1 1EW on 1 November 2023
|
|
|
31 Oct 2023 |
PSC01 |
Notification of Elizabeth Alton as a person with significant control on 24 February 2023
|
|
|
31 Oct 2023 |
AP03 |
Appointment of Ms Elizabeth Alton as a secretary on 24 February 2023
|
|