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)
|
|
22 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
|
|
|
05 Feb 2024 |
CH01 |
Director's details changed for Sarah Anne Brook on 18 November 2023
|
|
|
11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
12 Sep 2023 |
AP01 |
Appointment of Mr Daniel Smith as a director on 31 May 2023
|
|
|
12 Sep 2023 |
TM01 |
Termination of appointment of Matthew Peter Caffrey as a director on 31 May 2023
|
|
|
22 May 2023 |
AP01 |
Appointment of Ms Danuta Gray as a director on 1 October 2022
|
|
|
26 Apr 2023 |
CH01 |
Director's details changed for Sarah Brook on 6 April 2023
|
|
|
20 Apr 2023 |
TM01 |
Termination of appointment of William John Truman as a director on 6 April 2023
|
|
|
20 Apr 2023 |
AP01 |
Appointment of Sarah Brook as a director on 6 April 2023
|
|
|
12 Apr 2023 |
AD01 |
Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to C/O Imagesound Limited Dunston Technology Park Venture Way Chesterfield S41 8NE on 12 April 2023
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
|
|
|
03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
|
|
|
03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
|
|
|
24 Feb 2023 |
TM01 |
Termination of appointment of Phillip Burroughes as a director on 31 December 2022
|
|
|
21 Jun 2022 |
PSC07 |
Cessation of Fis Nominee Limited as a person with significant control on 11 April 2022
|
|
|
19 May 2022 |
PSC02 |
Notification of Livingbridge 7 Global Lp as a person with significant control on 11 April 2022
|
|
|
19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
|
|
|
18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
|
|
|
12 May 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 11/04/2022
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 May 2022 |
SH08 |
Change of share class name or designation
|
|
|
12 May 2022 |
SH02 |
Sub-division of shares on 11 April 2022
|
|
|
10 May 2022 |
AP01 |
Appointment of Simon Pearson as a director on 11 April 2022
|
|
|
10 May 2022 |
AP01 |
Appointment of Axel Jennewein as a director on 11 April 2022
|
|
|
10 May 2022 |
AP01 |
Appointment of Phillip Burroughes as a director on 11 April 2022
|
|