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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20 Nov 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2023 |
AP01 |
Appointment of Ms Sofia Carlota Ochoa Neven Du Mont as a director on 16 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Llŷr Anwyl as a director on 7 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Jonathan William Campbell Pollock as a director on 7 November 2023
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 07/02/2024
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17 Oct 2023 |
PSC04 |
Change of details for Mr Thomas Philip Fudge as a person with significant control on 1 June 2022
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13 Oct 2023 |
CH01 |
Director's details changed for Mr Llŷr Anwyl on 1 October 2021
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13 Oct 2023 |
CH01 |
Director's details changed for Mr Thomas Philip Fudge on 1 June 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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23 Jun 2023 |
PSC04 |
Change of details for Mr Thomas Philip Fudge as a person with significant control on 20 December 2022
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23 Jun 2023 |
MR01 |
Registration of charge 106161240001, created on 23 June 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Thomas Philip Fudge on 23 March 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Llŷr Anwyl on 23 March 2023
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02 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from Unit 23 - Basement Wow Acton, Wendover Court 20 Western Avenue London W3 0TG United Kingdom to Bay Lodge 36 Harefield Road Uxbridge UB8 1PH on 23 March 2023
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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02 Jan 2023 |
AP01 |
Appointment of Mr Richard Gueterbock as a director on 21 December 2022
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02 Jan 2023 |
TM01 |
Termination of appointment of William Sebastian Gore Gambier as a director on 21 December 2022
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02 Jan 2023 |
TM01 |
Termination of appointment of Victoria Kate Bolam as a director on 21 December 2022
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 April 2022
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