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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24 May 2024 |
AP02 |
Appointment of Edition Capital Directors Ltd as a director on 24 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Lisa Boden Shah as a director on 24 May 2024
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 25 December 2022
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18 Jul 2023 |
CH01 |
Director's details changed for Ms Lisa Boden Shah on 18 July 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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15 Mar 2023 |
TM01 |
Termination of appointment of Edition Capital Directors Ltd as a director on 15 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Ms Lisa Boden Shah as a director on 15 March 2023
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2023 |
AD01 |
Registered office address changed from C/O Sedulo Office 505 Albert House 256-260 Old Street London EC1V 9DD United Kingdom to C/O Sedulo 605 Albert House 256-260 Old Street London EC1V 9DD on 20 January 2023
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09 Nov 2022 |
AD01 |
Registered office address changed from C/O Sedulo 62-66 Deansgate Manchester M3 2EN England to C/O Sedulo Office 505 Albert House 256-260 Old Street London EC1V 9DD on 9 November 2022
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01 Nov 2022 |
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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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 26 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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24 Mar 2022 |
CH01 |
Director's details changed for Ms Meriel Armitage on 24 March 2022
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24 Mar 2022 |
CH02 |
Director's details changed for Edition Capital Directors Ltd on 24 March 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from 62 66 Deansgate Deansgate Manchester M3 2EN England to C/O Sedulo 62-66 Deansgate Manchester M3 2EN on 24 March 2022
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03 Dec 2021 |
MA |
Memorandum and Articles of Association
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03 Dec 2021 |
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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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
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25 Nov 2021 |
AP02 |
Appointment of Edition Capital Directors Ltd as a director on 25 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Edition Capital Ltd as a director on 25 November 2021
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