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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24 Dec 2020 |
AP03 |
Appointment of Mr Mark Shepherd as a secretary on 1 December 2020
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15 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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03 Mar 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2020
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21 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2019
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10 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2019
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25 Sep 2019 |
RESOLUTIONS |
Resolutions
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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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17 Jul 2019 |
PSC04 |
Change of details for Herman Narula as a person with significant control on 8 July 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with updates
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06 Mar 2019 |
AA |
Group of companies' accounts made up to 31 May 2018
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16 Oct 2018 |
AD01 |
Registered office address changed from 20 Farringdon Road London EC1M 3HE to 10 Bishops Square London E1 6EG on 16 October 2018
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03 Aug 2018 |
SH08 |
Change of share class name or designation
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03 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with updates
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21 Feb 2018 |
AA |
Group of companies' accounts made up to 31 May 2017
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30 Jan 2018 |
AUD |
Auditor's resignation
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17 Jan 2018 |
TM02 |
Termination of appointment of Robert Miller as a secretary on 31 December 2017
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17 Jan 2018 |
AP03 |
Appointment of Patrick Andrew Timoney as a secretary on 31 December 2017
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17 Oct 2017 |
PSC02 |
Notification of Softbank Group Capital Limited as a person with significant control on 20 July 2017
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17 Oct 2017 |
PSC01 |
Notification of Herman Narula as a person with significant control on 6 April 2016
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25 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2017
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08 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2017
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