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 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jun 2025 |
MA |
Memorandum and Articles of Association
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24 Jun 2025 |
PSC07 |
Cessation of Sb Global Advisers Limited as a person with significant control on 10 June 2025
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20 Jun 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Jun 2025 |
TM01 |
Termination of appointment of Emmanuel Seuge as a director on 10 June 2025
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16 Jun 2025 |
TM01 |
Termination of appointment of Angela Claire Mary Watts as a director on 10 June 2025
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16 Jun 2025 |
TM01 |
Termination of appointment of Matt Pincus as a director on 10 June 2025
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16 Jun 2025 |
TM01 |
Termination of appointment of Charles Mathew Fallon as a director on 10 June 2025
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16 Jun 2025 |
TM01 |
Termination of appointment of Nahoko Hoshino as a director on 10 June 2025
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16 Jun 2025 |
AP01 |
Appointment of Ms Tania Esparza as a director on 10 June 2025
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16 Jun 2025 |
TM01 |
Termination of appointment of Jean Charles Marie De La Rochebrochard as a director on 10 June 2025
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12 Jun 2025 |
MR04 |
Satisfaction of charge 089056510007 in full
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12 Jun 2025 |
MR04 |
Satisfaction of charge 089056510008 in full
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12 Jun 2025 |
MR04 |
Satisfaction of charge 089056510009 in full
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12 Jun 2025 |
MR04 |
Satisfaction of charge 089056510010 in full
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12 Jun 2025 |
MR04 |
Satisfaction of charge 089056510012 in full
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12 Jun 2025 |
MR04 |
Satisfaction of charge 089056510013 in full
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12 Jun 2025 |
MR04 |
Satisfaction of charge 089056510014 in full
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24 Apr 2025 |
MR01 |
Registration of charge 089056510014, created on 21 April 2025
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26 Feb 2025 |
CS01 |
Confirmation statement made on 7 February 2025 with updates
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19 Dec 2024 |
MR01 |
Registration of charge 089056510013, created on 19 December 2024
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14 Nov 2024 |
MR01 |
Registration of charge 089056510012, created on 11 November 2024
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09 Oct 2024 |
MA |
Memorandum and Articles of Association
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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new classes of shares 09/09/2024
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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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02 Aug 2024 |
AD01 |
Registered office address changed from 98 De Beauvoir Road London N1 4EN to 100 De Beauvoir Road London N1 4EN on 2 August 2024
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