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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07 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 August 2020
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11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 07/10/20.
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10 Sep 2020 |
MA |
Memorandum and Articles of Association
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10 Sep 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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04 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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04 Sep 2020 |
PSC07 |
Cessation of Allen Rohner as a person with significant control on 10 August 2020
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04 Sep 2020 |
PSC07 |
Cessation of William David Jarvis as a person with significant control on 10 August 2020
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04 Sep 2020 |
AP01 |
Appointment of Mr Tomas Leonardo Mendoza Gutfreund as a director on 10 August 2020
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04 Sep 2020 |
PSC04 |
Change of details for Allen Rohner as a person with significant control on 8 May 2020
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04 Sep 2020 |
CH01 |
Director's details changed for Allen Rohner on 8 May 2020
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10 Jul 2020 |
AP01 |
Appointment of Mr Douglas Maclennan as a director on 10 June 2020
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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05 Dec 2019 |
PSC04 |
Change of details for Mr William David Jarvis as a person with significant control on 1 May 2019
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05 Dec 2019 |
CH01 |
Director's details changed for Mr William David Jarvis on 1 May 2019
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18 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
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18 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2019
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07 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 13/03/2023.
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07 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2019
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01 Oct 2019 |
SH02 |
Sub-division of shares on 4 April 2019
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ANNOTATION
Clarification this document is a second filing of the SH02 registered on 27/04/2019.
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01 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 March 2018
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13 Sep 2019 |
AP01 |
Appointment of Mr John Richard Mclean Weguelin as a director on 16 August 2019
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30 Aug 2019 |
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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19 Aug 2019 |
AD01 |
Registered office address changed from 86-90 Paul Street 3rd Floor London EC2A 4NE England to 9th Floor 107 Cheapside London EC2V 6DN on 19 August 2019
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16 Aug 2019 |
AP01 |
Appointment of Mr Paul Hay Forster as a director on 25 July 2019
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