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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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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30 Jun 2023 |
PSC04 |
Change of details for Mr Toby Lewis as a person with significant control on 23 April 2020
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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29 Jun 2023 |
PSC04 |
Change of details for Mr Toby Lewis as a person with significant control on 23 April 2020
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27 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 August 2022
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/09/2022.
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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19 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2021
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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21 Jun 2021 |
CC02 |
Notice of removal of restriction on the company's articles
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19 Jun 2021 |
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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02 Jun 2021 |
AP01 |
Appointment of Mr David Barclay Bruce Henderson as a director on 30 May 2021
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04 May 2021 |
AD01 |
Registered office address changed from Idea London 69 Wilson Street London EC2A 2BB England to Treetop Cottage Wierton Hill Boughton Monchelsea Maidstone Kent ME17 4JT on 4 May 2021
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24 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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26 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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15 Jul 2020 |
AD01 |
Registered office address changed from Cocoon Networks 4 Christopher Street London EC2A 2BS England to Idea London 69 Wilson Street London EC2A 2BB on 15 July 2020
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02 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2020
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