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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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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30 Dec 2023 |
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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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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24 Dec 2023 |
AP01 |
Appointment of Alexandre Nunes Teixeira Dos Santos as a director on 1 December 2023
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17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/10/2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Mar 2023 |
AD01 |
Registered office address changed from Office 5 27 Parsons Green Ln Fulham SW6 4HH England to The Old Town Hall 4 Queens Road London SW198YB on 28 March 2023
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Oct 2022 |
MR01 |
Registration of charge 107829750002, created on 28 October 2022
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31 Oct 2022 |
MR01 |
Registration of charge 107829750003, created on 28 October 2022
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27 Sep 2022 |
PSC01 |
Notification of Matthew Jason Hart as a person with significant control on 12 October 2021
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26 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 September 2022
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23 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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06 Jun 2022 |
MR04 |
Satisfaction of charge 107829750001 in full
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21 Apr 2022 |
SH08 |
Change of share class name or designation
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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20 Apr 2022 |
AP01 |
Appointment of Baris Aksoy as a director on 7 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Austin Andrew Sindelka Erwin as a director on 7 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Guillaume Le Goff as a director on 7 April 2022
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23 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Mar 2022 |
PSC07 |
Cessation of Matthew Jason Hart as a person with significant control on 12 October 2021
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