Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
|
|
|
20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
|
|
|
22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2021
|
|
|
03 Aug 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/10/2021
|
|
|
30 Jul 2021 |
AD01 |
Registered office address changed from 51 Wework 51 Eastcheap London EC3M 1JP England to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 30 July 2021
|
|
|
08 Apr 2021 |
AD01 |
Registered office address changed from Wework 1 Fore Street Avenue London EC2Y 9DT to 51 Wework 51 Eastcheap London EC3M 1JP on 8 April 2021
|
|
|
19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
|
|
|
07 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 December 2020
|
|
|
23 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
23 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 07/01/21
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
|
|
|
29 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2020
|
|
|
24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 Jun 2019 |
SH02 |
Sub-division of shares on 5 June 2018
|
|
|
28 Jun 2019 |
SH02 |
Sub-division of shares on 9 February 2018
|
|
|
28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
21 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
|
|
|
21 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2018
|
|
|
15 Mar 2019 |
TM01 |
Termination of appointment of Nilema Bhakta-Jones as a director on 31 January 2019
|
|
|
19 Feb 2019 |
SH02 |
Sub-division of shares on 5 June 2018
|
|
|
15 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
|
|