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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22 May 2024 |
CH01 |
Director's details changed for Mr Neil Philip Marvell on 28 April 2024
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17 May 2024 |
AD01 |
Registered office address changed from Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF England to 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 17 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Laurentiu Florin Prodan on 17 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Miss Helen Mary Murphy on 17 May 2024
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15 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Mr Laurentiu Florin Prodan as a director
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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21 Dec 2023 |
AP01 |
Appointment of Mr Laurentiu Florin Prodan as a director on 23 November 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 15/02/2024.
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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18 Apr 2023 |
TM01 |
Termination of appointment of Marissa Ann Dardi as a director on 13 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Ms Helen Mary Murphy as a director on 13 April 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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11 Oct 2022 |
AD04 |
Register(s) moved to registered office address Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF
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11 Oct 2022 |
AD02 |
Register inspection address has been changed from 25 East Street Bromley BR1 1QE England to Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE
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22 Sep 2022 |
CH04 |
Secretary's details changed for D&M Financial Services (Uk) Limited on 22 September 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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04 Jul 2022 |
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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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jan 2022 |
CH04 |
Secretary's details changed for Doran & Minehane Uk Limited on 10 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Mrs Marissa Ann Dardi as a director on 20 December 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Tom Goossens as a director on 20 December 2021
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