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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
- GBP 17.20001
- USD 12.91544
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
- GBP 17.19595
- USD 12.91544
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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01 Mar 2023 |
PSC07 |
Cessation of Richard Ian Mabey as a person with significant control on 10 December 2021
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01 Mar 2023 |
PSC04 |
Change of details for Mr Richard Ian Mabey as a person with significant control on 10 January 2017
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01 Mar 2023 |
PSC04 |
Change of details for Mr Richard Ian Mabey as a person with significant control on 14 November 2016
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
- GBP 17.19095
- USD 12.91544
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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02 Feb 2023 |
TM01 |
Termination of appointment of Michael Haynes as a director on 2 February 2023
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24 Jan 2023 |
AP01 |
Appointment of Michael Haynes as a director on 20 January 2023
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09 Jan 2023 |
SH08 |
Change of share class name or designation
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12 Dec 2022 |
TM01 |
Termination of appointment of Pavel Kovalevich as a director on 12 December 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Apr 2022 |
AD01 |
Registered office address changed from 2-7 Clerkenwell Green London EC1R 0DE United Kingdom to 1 Long Lane London SE1 4PG on 8 April 2022
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
- GBP 17.16345
- USD 12.91544
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
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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22 Dec 2021 |
AP01 |
Appointment of Alston Zecha as a director on 8 December 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Richard Ian Mabey on 9 August 2021
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