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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01 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2019
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22 Mar 2019 |
MR01 |
Registration of charge 074455640002, created on 18 March 2019
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19 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2018
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19 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2018
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19 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2018
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15 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2019
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14 Mar 2019 |
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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28 Jan 2019 |
AD01 |
Registered office address changed from 7-11 Cavendish Place London W1G 0QD to 3rd Floor 233 High Holborn London WC1V 7DN on 28 January 2019
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10 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2018
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10 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2018
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10 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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06 Dec 2018 |
CH03 |
Secretary's details changed for Daniel Stephen Lester on 6 December 2018
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06 Dec 2018 |
CH01 |
Director's details changed for Joshua Daniel March Cowan on 6 December 2018
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22 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Dec 2017 |
CS01 |
Confirmation statement made on 19 November 2017 with updates
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19 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2017
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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19 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2017
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24 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2017
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15 Aug 2017 |
MR01 |
Registration of charge 074455640001, created on 11 August 2017
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02 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2017
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24 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2016
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06 Dec 2016 |
CS01 |
Confirmation statement made on 19 November 2016 with updates
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