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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15 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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08 Feb 2024 |
PSC07 |
Cessation of Xander Savenberg as a person with significant control on 7 February 2024
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27 Sep 2023 |
AP01 |
Appointment of Mr Dana Blair as a director on 25 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mrs Rachel Amos as a director on 25 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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26 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Jul 2023 |
SH08 |
Change of share class name or designation
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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08 Dec 2022 |
SH02 |
Sub-division of shares on 11 June 2022
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08 Dec 2022 |
SH02 |
Sub-division of shares on 11 July 2022
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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08 Dec 2022 |
MA |
Memorandum and Articles of Association
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08 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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22 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES 17 ‐
Resolution to redenominate shares
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13 Jul 2022 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 13 July 2022
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13 Jul 2022 |
SH14 |
Redenomination of shares. Statement of capital 7 July 2022
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from 22a St James Square Bastion Asset Management Ltd. C/O Dystematic London SW1Y 4JH England to 70 Pall Mall Bastion Asset Management Ltd. 70 Pall Mall London SW1Y 5ES on 4 April 2022
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10 Jan 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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