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 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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02 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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11 Aug 2022 |
PSC07 |
Cessation of Frank Andreas Johannes Taubert as a person with significant control on 2 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Dale Roberts as a director on 11 August 2022
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11 Aug 2022 |
PSC07 |
Cessation of Marcel Mathias Heinrich Engh as a person with significant control on 2 August 2022
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11 Aug 2022 |
PSC07 |
Cessation of Jonathan Michael Henry Arendt as a person with significant control on 2 August 2022
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11 Aug 2022 |
PSC02 |
Notification of Fantracks Digital Llc as a person with significant control on 2 August 2022
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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02 Nov 2021 |
MR01 |
Registration of charge 117046500002, created on 2 November 2021
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2021
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27 Aug 2021 |
MR01 |
Registration of charge 117046500001, created on 26 August 2021
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16 Jun 2021 |
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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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2020
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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