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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07 May 2024 |
CH01 |
Director's details changed for Mr Guillaume Poncet on 7 May 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 3 April 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of new share class 30/08/2023
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Guillaume Poncet on 6 November 2023
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06 Nov 2023 |
PSC04 |
Change of details for Mr Guillaume Poncet as a person with significant control on 6 November 2023
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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11 Sep 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Guillaume Poncet on 6 June 2023
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06 Jun 2023 |
PSC04 |
Change of details for Mr Guillaume Poncet as a person with significant control on 6 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Guillaume Poncet on 6 June 2023
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12 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 March 2023
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21 Mar 2023 |
SH02 |
Sub-division of shares on 9 March 2023
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 09/03/2023
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 12/04/2023.
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13 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Guillaume Poncet on 20 July 2022
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20 Jul 2022 |
PSC04 |
Change of details for Mr Guillaume Poncet as a person with significant control on 20 July 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2021 |
PSC04 |
Change of details for Mr Guillaume Poncet as a person with significant control on 18 January 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Guillaume Poncet on 18 January 2021
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