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)
|
|
03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
|
|
|
10 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division 25/05/2023
|
|
|
10 Jun 2023 |
SH02 |
Sub-division of shares on 25 May 2023
|
|
|
01 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2023
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/06/23
|
|
|
04 Apr 2023 |
PSC01 |
Notification of Simon Caplan as a person with significant control on 28 March 2023
|
|
|
04 Apr 2023 |
PSC04 |
Change of details for Mr Daniel Faulkner as a person with significant control on 28 March 2023
|
|
|
03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
|
|
|
22 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Mar 2023 |
SH08 |
Change of share class name or designation
|
|
|
17 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
|
|
|
14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
|
|
|
12 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Nov 2022 |
PSC04 |
Change of details for Mr Daniel Faulkner as a person with significant control on 6 April 2016
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
|
|
|
09 May 2022 |
AD01 |
Registered office address changed from 6 Lloyd's Avenue London EC3N 3AX England to 80 Leadenhall Street London EC3A 3DH on 9 May 2022
|
|
|
24 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
|
|
|
31 Mar 2021 |
MR01 |
Registration of charge 072108190002, created on 30 March 2021
|
|
|
13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|