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 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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13 Jan 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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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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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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15 Nov 2022 |
AD01 |
Registered office address changed from Rise London: Barclays Legaltech Innovation Hub 41 Luke Street London EC2A 4DP United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 15 November 2022
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06 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
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06 Oct 2022 |
AD02 |
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
PSC04 |
Change of details for Mr. Aaron Charles Powers as a person with significant control on 10 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Aaron Charles Powers on 10 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr. Jan Christian Berger on 10 August 2022
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10 Aug 2022 |
PSC04 |
Change of details for Mr. Jan Christian Berger as a person with significant control on 10 August 2022
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16 Jun 2022 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 16 June 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Mark John Shaw as a director on 20 December 2021
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22 Nov 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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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 May 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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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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17 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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