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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23 Jul 2024 |
RP04SH01 |
Second filed SH01 - 30/08/23 Statement of Capital gbp 12081135 30/08/23 Statement of Capital usd 20000000
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15 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2023
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02 Jul 2024 |
SH03 |
Purchase of own shares.
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28 Jun 2024 |
MA |
Memorandum and Articles of Association
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26 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2023
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24 Jun 2024 |
CS01 |
24/06/24 Statement of Capital usd 20000000 24/06/24 Statement of Capital gbp 4181135
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20 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/06/2024 and again on the 10/07/2024
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 23/07/2024.
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03 Apr 2023 |
PSC05 |
Change of details for Dinosaur Group Holdings Llc as a person with significant control on 3 April 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Paul Emmanuel Becker as a director on 17 February 2023
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19 Jan 2023 |
MR04 |
Satisfaction of charge 049770730001 in full
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19 Jan 2023 |
MR04 |
Satisfaction of charge 049770730002 in full
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01 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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19 Apr 2022 |
TM01 |
Termination of appointment of Ashley Pover as a director on 8 April 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Alan Brooks as a director on 21 March 2022
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17 Feb 2022 |
PSC05 |
Change of details for Dinosaur Group Holdings Llc as a person with significant control on 18 December 2016
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17 Feb 2022 |
PSC07 |
Cessation of Glenn Grossman as a person with significant control on 17 February 2022
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17 Feb 2022 |
PSC02 |
Notification of Dinosaur Group Holdings Llc as a person with significant control on 18 December 2016
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Jonathan Michael Bloch on 2 February 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Paul Emmanuel Becker on 2 February 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Marinette Rosales Abanilla on 2 February 2022
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02 Feb 2022 |
CH03 |
Secretary's details changed for Ivy Choo on 2 February 2022
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