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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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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06 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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23 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 06/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2023 |
SH02 |
Sub-division of shares on 6 March 2023
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23 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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12 Oct 2022 |
AA |
Group of companies' accounts made up to 1 April 2022
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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09 Jan 2022 |
SH08 |
Change of share class name or designation
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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06 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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05 Nov 2021 |
AA |
Group of companies' accounts made up to 2 April 2021
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14 May 2021 |
MA |
Memorandum and Articles of Association
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14 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2021 |
PSC02 |
Notification of Graphite Capital Partners Viii B Lp as a person with significant control on 6 April 2016
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17 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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17 Nov 2020 |
AA |
Group of companies' accounts made up to 3 April 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on 8 July 2020
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31 Jan 2020 |
AD01 |
Registered office address changed from 222 Bishopsgate London EC2M 4QD to 5th Floor 4 Coleman Street London EC2R 5JJ on 31 January 2020
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03 Jan 2020 |
AA |
Group of companies' accounts made up to 29 March 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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