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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25 Nov 2021 |
AP01 |
Appointment of Mr John Anthony Mclaughlin as a director on 16 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Daniel Kenneth Burton as a director on 16 November 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from Northcliffe House Young Street London W8 5EH England to 30 Fenchurch Street London EC3M 3BD on 25 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Derek Boyd Simpson as a director on 16 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Henry James Lane Fox as a director on 16 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Orna Nichionna as a director on 16 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Brent Shawzin Hoberman as a director on 16 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Robert Haines as a director on 16 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Robert Chapman as a director on 16 November 2021
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Henry James Lane Fox on 19 January 2021
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15 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2016
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21 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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19 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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19 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 11.3 shall not apply in respect of above stated allotments 30/06/2020
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RES10 ‐
Resolution of allotment of securities
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18 Dec 2020 |
PSC07 |
Cessation of Orna Nichionna as a person with significant control on 3 November 2020
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18 Dec 2020 |
PSC01 |
Notification of Orna Nichionna as a person with significant control on 3 November 2020
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17 Dec 2020 |
PSC07 |
Cessation of Henry Lane Fox as a person with significant control on 3 November 2020
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08 Dec 2020 |
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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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 May 2020 |
MA |
Memorandum and Articles of Association
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07 May 2020 |
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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18 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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25 Oct 2019 |
AP01 |
Appointment of Orna Nichionna as a director on 1 July 2019
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