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Company number 11429299

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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)
03 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2019	AD01	Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB United Kingdom to C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG on 3 July 2019	View PDF Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB United Kingdom to C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG on 3 July 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 November 2018 GBP 960,000.03	View PDF Statement of capital following an allotment of shares on 21 November 2018 GBP 960,000.03 - link opens in a new window - 3 pages (3 pages)
25 Nov 2018	AP01	Appointment of Mr Alexander Robert Hambro as a director on 1 November 2018	View PDF Appointment of Mr Alexander Robert Hambro as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
25 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 60,000.03	View PDF Statement of capital following an allotment of shares on 1 November 2018 GBP 60,000.03 - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 50,000.04	View PDF Statement of capital following an allotment of shares on 23 July 2018 GBP 50,000.04 - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AP01	Appointment of Mrs Sarah Emily Gills as a director on 23 July 2018	View PDF Appointment of Mrs Sarah Emily Gills as a director on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	SH02	Consolidation of shares on 23 July 2018	View PDF Consolidation of shares on 23 July 2018 - link opens in a new window - 6 pages (6 pages)
06 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Consolidated 23/07/2018	View PDF Resolutions RES13 ‐ Consolidated 23/07/2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
03 Aug 2018	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 0.06	View PDF Statement of capital following an allotment of shares on 23 July 2018 GBP 0.06 - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-22 GBP .02	View PDF Incorporation Statement of capital on 2018-06-22 GBP .02 - link opens in a new window - 52 pages (52 pages)

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