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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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Equity investment 02/12/2023
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RES10 ‐
Resolution of allotment of securities
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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20 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Matthew Winthrop Barzun on 1 November 2023
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2023
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Nick Jones as a director on 11 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Ms Ceci Kurzman as a director on 11 October 2023
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Catherine Sarah Elizabeth Vanneck-Smith as a director on 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to The Harley Building 77-79 New Cavendish Street London W1W 6XB on 16 August 2022
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21 Dec 2021 |
MA |
Memorandum and Articles of Association
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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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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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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30 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/11/2021.
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