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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17 Apr 2024 |
AP01 |
Appointment of Dr Tom Weller as a director on 17 April 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from Aldgate Tower, 2 Leman Street, London Aldgate Tower 2 Leman Street London E1W 9US England to Aldgate Tower 2 Leman Street London E1W 9US on 28 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to Aldgate Tower, 2 Leman Street, London Aldgate Tower 2 Leman Street London E1W 9US on 28 March 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mrs Tamsin Sarah Dewhurst on 24 January 2024
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31 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
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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RES13 ‐
Transfer of shares 21/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from 30 Moorgate London City of London EC2R 6DN England to 131 Finsbury Pavement London EC2A 1NT on 24 January 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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17 Aug 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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16 Aug 2022 |
AD01 |
Registered office address changed from 30 Moorgate London EC2R 6DN England to 30 Moorgate London City of London EC2R 6DN on 16 August 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from 30 Moorgate 30 Moorgate London EC2R 1DN England to 30 Moorgate London EC2R 6DN on 16 August 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from Uptree New Broad Street House 35 New Broad Street London EC2M 1NH England to 30 Moorgate 30 Moorgate London EC2R 1DN on 16 August 2022
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 June 2021
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03 Aug 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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22 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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18 Feb 2021 |
AD01 |
Registered office address changed from Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT England to Uptree New Broad Street House 35 New Broad Street London EC2M 1NH on 18 February 2021
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30 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2020
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