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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05 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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04 Jun 2020 |
SH02 |
Consolidation of shares on 26 May 2020
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04 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-consolidation 26/05/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2020 |
MA |
Memorandum and Articles of Association
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04 Jun 2020 |
SH08 |
Change of share class name or designation
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22 May 2020 |
MA |
Memorandum and Articles of Association
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24 Dec 2019 |
MR04 |
Satisfaction of charge 107822200004 in full
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23 Dec 2019 |
MR04 |
Satisfaction of charge 107822200002 in full
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23 Dec 2019 |
MR04 |
Satisfaction of charge 107822200003 in full
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26 Nov 2019 |
MR01 |
Registration of charge 107822200005, created on 25 November 2019
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18 Sep 2019 |
AA |
Group of companies' accounts made up to 28 February 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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21 Mar 2019 |
MR01 |
Registration of charge 107822200004, created on 18 March 2019
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19 Mar 2019 |
MR01 |
Registration of charge 107822200003, created on 5 March 2019
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15 Jan 2019 |
AD01 |
Registered office address changed from C/O Caledon Capital Partners 7 Old Park Lane London W1K 1QR United Kingdom to Wework Paddington 2 Eastbourne Terrace London W2 6LG on 15 January 2019
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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31 Aug 2018 |
MR01 |
Registration of charge 107822200002, created on 28 August 2018
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28 Aug 2018 |
MR01 |
Registration of charge 107822200001, created on 15 August 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with updates
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06 Jun 2018 |
PSC01 |
Notification of Ian Bruce Lang as a person with significant control on 1 March 2018
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06 Jun 2018 |
PSC01 |
Notification of Peter Glyn Charteris Mallinson as a person with significant control on 1 March 2018
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06 Jun 2018 |
PSC04 |
Change of details for Mr Raoul Alastair Joseph Fraser as a person with significant control on 31 May 2018
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21 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2018
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16 Apr 2018 |
AP01 |
Appointment of Mr Peter Glyn Charteris Mallinson as a director on 1 March 2018
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10 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2018
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