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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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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25 Mar 2024 |
TM02 |
Termination of appointment of Gareth Michael Faith as a secretary on 20 March 2024
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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20 Mar 2024 |
MAR |
Re-registration of Memorandum and Articles
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20 Mar 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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20 Mar 2024 |
RR02 |
Re-registration from a public company to a private limited company
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18 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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18 Mar 2024 |
OC |
Scheme of arrangement
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15 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Benjamin David Wilkinson as a director on 14 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Stuart Malcolm Chapman as a director on 14 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Lloyd Adrian Smith as a director on 14 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Christopher Michael Peter Smith as a director on 14 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Jonathan Mckay as a director on 14 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Susanne Johanne Given as a director on 14 March 2024
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14 Mar 2024 |
TM02 |
Termination of appointment of Lloyd Adrian Smith as a secretary on 14 March 2024
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14 Mar 2024 |
AP03 |
Appointment of Mr Gareth Michael Faith as a secretary on 14 March 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 20 Garrick Street London WC2E 9BT on 14 March 2024
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24 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Scheme of arrangement 17/01/2024
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31 Jul 2023 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company business/re: short notice of general meeting other than an annual general meeting 27/06/2023
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26 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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22 Mar 2023 |
AD01 |
Registered office address changed from Huckletree Shoreditch Alphabeta Building 18 Finsbury Square London EC2A 1AH England to 124 City Road London EC1V 2NX on 22 March 2023
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18 Aug 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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
15/08/2022
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