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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09 Nov 2021 |
AP01 |
Appointment of Ms Elaine Valerie Carruthers as a director on 3 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Paul Ivor Harper as a director on 3 November 2021
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from Level 30, the Leadenhall Building Leadenhall Street London EC3V 4AB England to PO Box 3rd Floor 86-90 Paul Street London EC2A 4NE on 13 September 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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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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15 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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13 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Marcus on 13 July 2021
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13 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Marcus on 13 July 2021
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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20 Nov 2020 |
SH19 |
Statement of capital on 20 November 2020
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account be reduced by £95,962 12/10/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Nov 2020 |
SH20 |
Statement by Directors
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20 Nov 2020 |
CAP-SS |
Solvency Statement dated 12/10/20
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19 Nov 2020 |
MA |
Memorandum and Articles of Association
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2020 |
RESOLUTIONS |
Resolutions
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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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13 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 October 2020
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12 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 13/10/2020
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05 Jul 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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24 Oct 2019 |
AD01 |
Registered office address changed from 83 Kingsdown Road St. Margarets-at-Cliffe Dover CT15 6BA United Kingdom to Level 30, the Leadenhall Building Leadenhall Street London EC3V 4AB on 24 October 2019
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