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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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 07/12/2021.
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21 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2021 |
MA |
Memorandum and Articles of Association
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06 Sep 2021 |
PSC05 |
Change of details for Orange River Wealth Llp as a person with significant control on 31 August 2021
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2021
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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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12 Apr 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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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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25 Feb 2021 |
MA |
Memorandum and Articles of Association
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2021 |
MA |
Memorandum and Articles of Association
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13 Jan 2021 |
MA |
Memorandum and Articles of Association
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2020 |
PSC05 |
Change of details for Orange River Wealth Llp as a person with significant control on 24 September 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD on 24 September 2020
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01 Sep 2020 |
PSC02 |
Notification of Orange River Wealth Llp as a person with significant control on 27 August 2020
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01 Sep 2020 |
PSC07 |
Cessation of Lee Farbrace as a person with significant control on 27 August 2020
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20 Aug 2020 |
PSC04 |
Change of details for Mr Lee Farbrace as a person with significant control on 5 August 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Ms Sarah Victoria Stubbs on 11 August 2020
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