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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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2024
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22 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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22 Jul 2024 |
SH08 |
Change of share class name or designation
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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29 May 2024 |
PSC07 |
Cessation of Tobias Wingbermuehle as a person with significant control on 25 May 2024
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28 May 2024 |
CH01 |
Director's details changed for Johannes Solzbach on 25 May 2024
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28 May 2024 |
PSC04 |
Change of details for Mr Johannes Solzbach as a person with significant control on 25 May 2024
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28 May 2024 |
CH01 |
Director's details changed for Mr Niklas Friedberg on 25 May 2024
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28 May 2024 |
PSC04 |
Change of details for Mr Niklas Friedberg as a person with significant control on 25 May 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Niklas Friedberg on 8 April 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from Unit 2.05 12-18 Hoxton Street London N1 6NG England to Clustermarket Ltd C/O Kadans 20 Water Street London E14 5GX on 8 April 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Niklas Friedberg on 11 July 2023
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Niklas Friedberg on 1 August 2023
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16 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 April 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from Unit 326 Canalot Studios 222 Kensal Road London W10 5BN England to Unit 2.05 12-18 Hoxton Street London N1 6NG on 3 August 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mr Niklas Friedberg as a person with significant control on 1 August 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mr Johannes Solzbach as a person with significant control on 1 August 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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