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 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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14 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 March 2023
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14 Apr 2023 |
SH03 |
Purchase of own shares.
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11 Apr 2023 |
MA |
Memorandum and Articles of Association
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11 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2023 |
SH08 |
Change of share class name or designation
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15 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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02 Mar 2023 |
PSC07 |
Cessation of Doron Meyassed as a person with significant control on 6 September 2022
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26 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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22 Dec 2022 |
AD01 |
Registered office address changed from 2nd Floor 69-77 Paul Street London EC2A 4NW England to The Old Sorting Office 46 Essex Road London N1 8LN on 22 December 2022
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mark Elborn as a director on 9 September 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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18 Oct 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
AP01 |
Appointment of Megumi Ikeda as a director on 9 September 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Zihao Xu as a director on 9 September 2022
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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28 Jan 2022 |
MA |
Memorandum and Articles of Association
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28 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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