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 Jun 2024 |
MA |
Memorandum and Articles of Association
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21 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jun 2024 |
SH08 |
Change of share class name or designation
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21 Jun 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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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2024 |
AP01 |
Appointment of Mr Rafi Arafat Khan as a director on 14 June 2024
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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13 Nov 2023 |
CH01 |
Director's details changed for Georgina Kemp on 3 April 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Steve Yau Lun Crompton on 3 April 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Apr 2023 |
AD01 |
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA on 3 April 2023
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11 Nov 2022 |
CH01 |
Director's details changed for Ms Sarah Anne Hulme on 4 November 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Steve Yau Lun Crompton on 4 November 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Georgina Kemp on 4 November 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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25 Jul 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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RES13 ‐
Sub division/re: option pool is created consisting of 333,333 total SHARE3 options and directors authorised to grant options 15/07/2022
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21 Jul 2022 |
SH02 |
Sub-division of shares on 15 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Ms Sarah Anne Hulme as a director on 11 July 2022
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06 May 2022 |
AP01 |
Appointment of Mr James Antony Mitcham as a director on 6 May 2022
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Steve Yau Lun Crompton on 2 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Georgina Kemp on 2 June 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT United Kingdom to 2 Underwood Row London N1 7LQ on 10 June 2021
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