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 2023 |
AP01 |
Appointment of Mr Saad Hassan Hammad as a director on 5 December 2023
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Aug 2023 |
TM01 |
Termination of appointment of Thomas William Falcon as a director on 11 August 2023
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06 Jul 2023 |
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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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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15 May 2023 |
MR01 |
Registration of charge 134099350002, created on 10 May 2023
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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02 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Joshua Jepson on 3 June 2022
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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02 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 September 2021
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13 Oct 2021 |
PSC07 |
Cessation of Thomas William Falcon as a person with significant control on 7 September 2021
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13 Oct 2021 |
PSC02 |
Notification of Elysian Capital Iii Lp as a person with significant control on 7 September 2021
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30 Sep 2021 |
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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30 Sep 2021 |
MA |
Memorandum and Articles of Association
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29 Sep 2021 |
AD01 |
Registered office address changed from 69 69 Wilson Street London EC2A 2BB England to 69 Wilson Street London EC2A 2BB on 29 September 2021
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 02/12/2021.
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22 Sep 2021 |
AP01 |
Appointment of Mr Andrew Michael Daynes as a director on 7 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Mr Paul Anderson as a director on 7 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Mr Mark Thomas Lethbridge as a director on 7 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Mr Sean Donald Feast as a director on 7 September 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 69 69 Wilson Street London EC2A 2BB on 22 September 2021
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