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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01 Apr 2025 |
AP01 |
Appointment of Joseph Franklin Schott Jr as a director on 24 March 2025
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10 Mar 2025 |
TM01 |
Termination of appointment of Thomas Mazloum as a director on 7 March 2025
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13 Feb 2025 |
AD02 |
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
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12 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with updates
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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18 Oct 2024 |
AP03 |
Appointment of Lydia Westropp as a secretary on 16 October 2024
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07 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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02 Jul 2024 |
TM01 |
Termination of appointment of Egbert Leonardus Swets as a director on 27 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Thomas Charles Falls Jr as a director on 12 June 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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06 Feb 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr David Anthony Fares as a director on 4 October 2023
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04 Oct 2023 |
PSC02 |
Notification of Wedco Emea Ventures Limited as a person with significant control on 5 September 2023
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04 Oct 2023 |
PSC07 |
Cessation of Wedco Global Ventures Llp as a person with significant control on 5 September 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Sarah Marquis Fox as a director on 22 August 2023
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13 Jul 2023 |
AA |
Full accounts made up to 1 October 2022
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26 Jun 2023 |
TM01 |
Termination of appointment of Amy Christine Phillips as a director on 22 June 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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06 Jan 2023 |
AA |
Full accounts made up to 2 October 2021
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
AP01 |
Appointment of Amy Christine Phillips as a director on 11 October 2022
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08 Sep 2022 |
AP01 |
Appointment of Sharon Dianna Siskie as a director on 7 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Dayna Claire Donaldson as a director on 7 September 2022
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