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 Apr 2024 |
AA |
Group of companies' accounts made up to 30 July 2023
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12 Apr 2024 |
AD01 |
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to Wework 1 Fore Street Avenue London EC2Y 9DT on 12 April 2024
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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19 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2023
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15 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 19/01/2024
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12 Jan 2024 |
PSC07 |
Cessation of Thomas Alistair Snellock as a person with significant control on 22 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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RES12 ‐
Resolution of varying share rights or name
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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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19 Dec 2023 |
SH08 |
Change of share class name or designation
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Andrew David Stones as a director on 11 October 2023
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Adrian Pike as a director on 15 September 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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12 May 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Andrew David Stones as a director on 14 November 2022
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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28 Jul 2022 |
MA |
Memorandum and Articles of Association
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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07 Mar 2022 |
AD01 |
Registered office address changed from 45 High Street Hemingford Grey Huntingdon Cambridgeshire PE28 9BJ United Kingdom to 131 Finsbury Pavement London EC2A 1NT on 7 March 2022
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22 Feb 2022 |
AP01 |
Appointment of Ms Sabina Raza as a director on 1 October 2021
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