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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29 Apr 2025 |
SH08 |
Change of share class name or designation
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29 Apr 2025 |
SH10 |
Particulars of variation of rights attached to shares
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29 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2025
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29 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: creation of series b shares of £0.0000001/variation of share rights 20/03/2025
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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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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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28 Apr 2025 |
MA |
Memorandum and Articles of Association
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28 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Purchased agreements 20/03/2025
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2025 |
TM01 |
Termination of appointment of Michael Hermann-Josef Buchen as a director on 20 March 2025
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17 Apr 2025 |
PSC08 |
Notification of a person with significant control statement
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17 Apr 2025 |
PSC07 |
Cessation of Neil Daly as a person with significant control on 4 April 2025
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17 Apr 2025 |
AP01 |
Appointment of Mr Mark Machin as a director on 20 March 2025
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17 Apr 2025 |
CH01 |
Director's details changed for Neil Daly on 20 March 2025
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28 Feb 2025 |
CS01 |
Confirmation statement made on 23 February 2025 with updates
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06 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2025
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07 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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21 Jun 2024 |
AD02 |
Register inspection address has been changed from 4th Floor 229-231 High Holborn London WC1V 7EG England to Smithfield Business Centre St. John's Lane Second Floor London EC1M 4BH
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26 Feb 2024 |
AD02 |
Register inspection address has been changed from Floor 3 143-145 Farringdon Road London EC1R 3AB England to 4th Floor 229-231 High Holborn London WC1V 7EG
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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07 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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30 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Hussein Kanji on 18 April 2022
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08 Mar 2022 |
AD02 |
Register inspection address has been changed from 1 Phipp Street 2.04, 1 Phipp Street London EC2A 4PS England to Floor 3 143-145 Farringdon Road London EC1R 3AB
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07 Mar 2022 |
PSC01 |
Notification of Neil Daly as a person with significant control on 26 November 2021
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