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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21 Mar 2024 |
AD01 |
Registered office address changed from 86-90 Keep Me Posted Ltd Paul Street London EC24 4NE England to 86-90 3rd Floor, Paul Street Keep Me Posted Ltd London EC2A 4NE on 21 March 2024
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10 Jan 2024 |
AD01 |
Registered office address changed from 22a 22a Hanover Road London NW10 3DS United Kingdom to 86-90 Keep Me Posted Ltd Paul Street London EC24 4NE on 10 January 2024
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29 Dec 2023 |
MA |
Memorandum and Articles of Association
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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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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05 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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05 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share created and their share rights 02/09/2022
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Dec 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 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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16 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 16/12/21
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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18 Oct 2021 |
PSC07 |
Cessation of Joao Barbosa Da Silva as a person with significant control on 18 October 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from 24 Inverness Terrace London W2 3HU England to 22a 22a Hanover Road London NW10 3DS on 18 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Joao Barbosa Da Silva as a director on 18 October 2021
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25 Nov 2020 |
AP01 |
Appointment of Mr Joao Barbosa Da Silva as a director on 18 November 2020
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