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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19 Dec 2024 |
AP01 |
Appointment of Mr Anthony Robert Faulkner as a director on 11 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Isobel Gunn-Brown as a director on 11 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Justin Legarth Hubble as a director on 11 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr James Anthony O'halloran as a director on 11 December 2024
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09 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Oct 2024 |
CH04 |
Secretary's details changed for Hanway Advisory Limited on 3 October 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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12 Aug 2024 |
AD01 |
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 12 August 2024
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19 Mar 2024 |
PSC01 |
Notification of David Russell as a person with significant control on 11 March 2024
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19 Mar 2024 |
PSC05 |
Change of details for Digital 9 Wireless Limited as a person with significant control on 11 March 2024
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15 Mar 2024 |
MA |
Memorandum and Articles of Association
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company filings to companies house 11/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 2024 |
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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16 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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20 Dec 2022 |
SH19 |
Statement of capital on 20 December 2022
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 13/12/2022
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/'c 13/12/2022
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19 Dec 2022 |
CAP-SS |
Solvency Statement dated 14/12/22
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19 Dec 2022 |
SH20 |
Statement by Directors
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05 Dec 2022 |
AP01 |
Appointment of Mr Justin Legarth Hubble as a director on 21 November 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Thorsten Johnsen as a director on 21 November 2022
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