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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12 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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03 Jan 2020 |
AP01 |
Appointment of Amanda Jayne Blanc as a director on 3 January 2020
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13 Dec 2019 |
CH01 |
Director's details changed for Mr Michael John Jordan on 26 July 2018
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12 Dec 2019 |
PSC07 |
Cessation of Jens Arne Hartwig as a person with significant control on 7 June 2018
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12 Dec 2019 |
PSC01 |
Notification of Jens Arne Hartwig as a person with significant control on 20 January 2017
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12 Dec 2019 |
PSC04 |
Change of details for Mr Tobias Alexander Taupitz as a person with significant control on 20 January 2017
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02 Dec 2019 |
AD01 |
Registered office address changed from 7 East Tenter Street London E1 8DN United Kingdom to 7 East Tenter Street London E1 8DN on 2 December 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Ben Allen on 20 January 2017
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25 Nov 2019 |
CH01 |
Director's details changed for Mr Tobias Alexander Taupitz on 25 November 2019
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25 Nov 2019 |
CH01 |
Director's details changed for Mr Jens Arne Hartwig on 25 November 2019
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25 Nov 2019 |
CH01 |
Director's details changed for Mr Ben Allen on 25 November 2019
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25 Nov 2019 |
AD01 |
Registered office address changed from 44 Great Marlborough Street London W1F 7JL England to 7 East Tenter Street London E1 8DN on 25 November 2019
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25 Nov 2019 |
CH01 |
Director's details changed for Mr Jens Arne Hartwig on 15 November 2019
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11 Jun 2019 |
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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12 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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28 Jan 2019 |
CH01 |
Director's details changed for Mr Tobias Alexander Taupitz on 1 January 2019
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28 Jan 2019 |
CH01 |
Director's details changed for Mr Jens Arne Hartwig on 1 January 2019
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28 Jan 2019 |
PSC07 |
Cessation of Jens Arne Hartwig as a person with significant control on 7 June 2018
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17 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2018
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24 Aug 2018 |
CH01 |
Director's details changed for Mr Ben Allen on 17 August 2018
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24 Aug 2018 |
CH01 |
Director's details changed for Mr Ben Allen on 17 August 2018
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15 Aug 2018 |
AP01 |
Appointment of Mr Michael John Jordan as a director on 26 July 2018
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27 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2018
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