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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02 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Apr 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
SH08 |
Change of share class name or designation
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2020
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25 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Mar 2022 |
CH02 |
Director's details changed for Edition Capital Directors Ltd on 1 March 2022
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23 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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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2021 |
MA |
Memorandum and Articles of Association
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02 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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22 Jun 2021 |
AP02 |
Appointment of Edition Capital Directors Ltd as a director on 22 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Adam Max Spence as a director on 22 June 2021
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30 Dec 2020 |
AD01 |
Registered office address changed from 344-354 Grays Inn Road Kings Cross London WC1X 8BP England to 49 Morty and Bobs 49 Coal Drops Yard London N1C 4DQ on 30 December 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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01 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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01 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Adam Max Spence on 2 September 2019
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03 Sep 2019 |
PSC07 |
Cessation of Wcs Nominees Limited as a person with significant control on 20 December 2018
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