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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04 May 2024 |
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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04 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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15 Mar 2024 |
SH08 |
Change of share class name or designation
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09 Jan 2024 |
CH01 |
Director's details changed for Paul Mansfield on 1 January 2024
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30 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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30 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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30 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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30 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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04 Jul 2023 |
PSC05 |
Change of details for Evolvient Capital Limited as a person with significant control on 4 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 30 Eastcheap London EC3M 1HD United Kingdom to 1 Poultry London EC2R 8EJ on 3 July 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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13 Jan 2023 |
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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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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11 Jan 2023 |
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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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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28 Oct 2022 |
CH01 |
Director's details changed for Hayley Still on 3 October 2022
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25 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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25 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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06 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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06 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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26 Aug 2022 |
AP01 |
Appointment of Paul Mansfield as a director on 29 June 2022
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