Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
|
|
|
05 Feb 2024 |
AP01 |
Appointment of Mrs Catriona Mary Robertson Schmolke as a director on 23 January 2024
|
|
|
19 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
08 Dec 2023 |
CH01 |
Director's details changed for Mr Geoffrey Nevil Hunt on 7 December 2023
|
|
|
07 Dec 2023 |
AD01 |
Registered office address changed from 45-47 Clerkenwell Green London EC1R 0EB England to 21 Great Chapel Street London W1F 8FP on 7 December 2023
|
|
|
08 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Sep 2023 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 1 September 2023
|
|
|
04 Sep 2023 |
AP01 |
Appointment of Mr Dennis Atkinson as a director on 1 September 2023
|
|
|
04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
|
|
|
28 Jan 2022 |
AD01 |
Registered office address changed from 8 Fitzroy Street London W1T 4BJ United Kingdom to 45-47 Clerkenwell Green London EC1R 0EB on 28 January 2022
|
|
|
10 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Dec 2021 |
AP01 |
Appointment of Mr Peter William Rogers as a director on 15 December 2021
|
|
|
24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
|
|
|
24 Nov 2021 |
AP01 |
Appointment of Mr Geoffrey Nevil Hunt as a director on 17 November 2021
|
|
|
23 Nov 2021 |
TM01 |
Termination of appointment of Robert Philip Boardman as a director on 17 November 2021
|
|
|
09 Nov 2021 |
PSC05 |
Change of details for Ove Arup Ventures Limited as a person with significant control on 20 October 2021
|
|
|
04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
|
|
|
03 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|