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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10 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2021 |
AP01 |
Appointment of Lord Peter Benjamin Mandelson as a director on 1 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Baroness Margaret Josephine Mcdonagh as a director on 1 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr Harvey Schwartz as a director on 31 October 2021
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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15 Oct 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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12 Oct 2021 |
AD01 |
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to 100 Bishopsgate Bishopsgate London EC2N 4AG on 12 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Wade Davis as a director on 1 October 2021
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04 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 December 2020
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04 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 December 2019
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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15 Sep 2021 |
SH08 |
Change of share class name or designation
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13 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Feb 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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18 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 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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16 Nov 2020 |
AP01 |
Appointment of Mr Alejandro Zubillaga Ortiz as a director on 25 September 2020
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16 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
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