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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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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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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13 Apr 2024 |
SH08 |
Change of share class name or designation
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12 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 April 2024
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12 Apr 2024 |
PSC02 |
Notification of Paydsurmai Limited as a person with significant control on 7 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Peter John Cox as a director on 7 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 2 Valentine Place 3rd Floor London SE1 8QH England to 20 Wenlock Road London N1 7GU on 28 March 2024
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25 Jan 2024 |
MR01 |
Registration of charge 092564460001, created on 7 January 2024
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03 Nov 2023 |
TM01 |
Termination of appointment of Yusuf Ozdalga as a director on 26 October 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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20 Dec 2022 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
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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20 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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19 Dec 2022 |
SH08 |
Change of share class name or designation
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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04 Aug 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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02 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Section 610 30/03/2022
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RES10 ‐
Resolution of allotment of securities
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25 Apr 2022 |
MA |
Memorandum and Articles of Association
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25 Apr 2022 |
SH08 |
Change of share class name or designation
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Oliver Antony Maitland on 1 November 2016
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