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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23 May 2024 |
PSC04 |
Change of details for Mr Alexei Zamyatin as a person with significant control on 23 May 2024
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of new share class 02/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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05 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Apr 2024 |
SH08 |
Change of share class name or designation
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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10 Aug 2023 |
CERTNM |
Company name changed interlay LTD\certificate issued on 10/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-08
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04 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Alexei Zamyatin on 6 September 2022
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22 Aug 2022 |
SH08 |
Change of share class name or designation
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22 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 31 October 2020
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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18 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Feb 2022 |
MA |
Memorandum and Articles of Association
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15 Feb 2022 |
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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07 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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