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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07 Mar 2024 |
AD01 |
Registered office address changed from C/O Golder Baqa Ltd Ground Floor 1 Baker's Row London EC1R 3DB England to 10 Lower Thames Street London EC3R 6AF on 7 March 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Eduardo Luna-Ortiz as a director on 7 April 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Richard William Sheppard as a director on 7 April 2022
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division/new class of share created 26/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2021 |
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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13 Dec 2021 |
MA |
Memorandum and Articles of Association
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08 Dec 2021 |
SH02 |
Sub-division of shares on 26 November 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-29
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29 Jul 2021 |
AD01 |
Registered office address changed from Flat 3 Bostall House 339 Hackney Road London E2 8PR England to C/O Golder Baqa Ltd Ground Floor 1 Baker's Row London EC1R 3DB on 29 July 2021
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03 Jun 2021 |
MR01 |
Registration of charge 071046410001, created on 3 June 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Dec 2018 |
PSC07 |
Cessation of Matthew Richard Healey as a person with significant control on 24 December 2018
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