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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24 Nov 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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02 Aug 2023 |
PSC05 |
Change of details for Cmc Markets Ventures Plc as a person with significant control on 7 June 2023
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02 Aug 2023 |
PSC07 |
Cessation of Kishan Vadgama as a person with significant control on 7 June 2023
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02 Aug 2023 |
PSC02 |
Notification of Cmc Markets Ventures Plc as a person with significant control on 7 June 2023
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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26 Jun 2023 |
SH02 |
Sub-division of shares on 7 June 2023
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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14 Jun 2023 |
AP01 |
Appointment of Mr Laurence Peter Booth as a director on 7 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Simon Campbell as a director on 7 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Rob Clark as a director on 7 June 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 October 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Kishan Vadgama as a director on 8 December 2022
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14 Nov 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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RES12 ‐
Resolution of varying share rights or name
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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27 Apr 2022 |
PSC04 |
Change of details for Mr Kishan Vadgama as a person with significant control on 16 September 2021
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27 Apr 2022 |
PSC04 |
Change of details for Mr Joe William Jowett as a person with significant control on 16 September 2021
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05 Apr 2022 |
AP03 |
Appointment of Mr Rob Clark as a secretary on 1 March 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Joe William Jowett on 31 March 2022
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29 Mar 2022 |
AA01 |
Current accounting period shortened from 30 September 2022 to 31 March 2022
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2022
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