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 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
|
|
|
26 Oct 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
|
|
|
01 Aug 2023 |
AD01 |
Registered office address changed from Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD United Kingdom to Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ on 1 August 2023
|
|
|
15 Jun 2023 |
MR04 |
Satisfaction of charge 072363900002 in full
|
|
|
15 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
|
|
|
13 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
|
|
|
13 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Sep 2022 |
MR01 |
Registration of charge 072363900004, created on 2 September 2022
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
|
|
|
24 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
|
|
|
04 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 September 2021
|
|
|
29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 04/10/2021.
|
|
|
07 Sep 2021 |
PSC07 |
Cessation of Roger Leon Wade as a person with significant control on 2 September 2021
|
|
|
07 Sep 2021 |
PSC02 |
Notification of Generate Topco Limited as a person with significant control on 2 September 2021
|
|
|
07 Sep 2021 |
TM01 |
Termination of appointment of William Scott Murdoch as a director on 2 September 2021
|
|
|
07 Sep 2021 |
TM01 |
Termination of appointment of Robert Clarkson as a director on 2 September 2021
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
|
|
|
13 Apr 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
|
|
|
13 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
|
|
|
09 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub divided 23/04/2019
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
09 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|