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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27 Nov 2023 |
AD01 |
Registered office address changed from Findingaplace Limited 344-354 Gray's Inn Road London WC1X 8BP England to Unit 1, 387a Bowes Road, London Unit 1 387a Bowes Road London N11 1AB on 27 November 2023
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07 Aug 2023 |
AA |
Micro company accounts made up to 31 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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01 Nov 2022 |
AA |
Micro company accounts made up to 31 May 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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17 May 2022 |
PSC04 |
Change of details for Mr Michael Savva as a person with significant control on 8 May 2022
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26 Apr 2022 |
MA |
Memorandum and Articles of Association
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26 Apr 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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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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04 Jan 2022 |
AD01 |
Registered office address changed from 344-354 Findingaplace Limited 344-354 Gray's Inn Road London WC1X 8BP England to Findingaplace Limited 344-354 Gray's Inn Road London WC1X 8BP on 4 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from 152-160 City Road London EC1V 2NX England to 344-354 Findingaplace Limited 344-354 Gray's Inn Road London WC1X 8BP on 4 January 2022
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05 Sep 2021 |
SH02 |
Sub-division of shares on 19 August 2021
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05 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 19/08/2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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31 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 April 2020
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22 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 March 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 22/03/21
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31 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 22/03/21
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26 Mar 2020 |
TM02 |
Termination of appointment of Andrew Kontoyianni as a secretary on 25 March 2020
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