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 May 2023 |
TM01 |
Termination of appointment of Giles Edward Bruce Slinger as a director on 24 May 2023
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Keith Alexander Binley as a director on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Mark James Onyett as a director on 28 February 2023
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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01 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 October 2022
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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17 Oct 2022 |
SH08 |
Change of share class name or designation
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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11 Oct 2022 |
AP01 |
Appointment of Giles Edward Bruce Slinger as a director on 4 October 2022
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 1/11/2022
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10 Oct 2022 |
PSC02 |
Notification of Noba Nominee Limited as a person with significant control on 4 October 2022
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10 Oct 2022 |
PSC07 |
Cessation of Alfredo Belfiori as a person with significant control on 4 October 2022
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10 Oct 2022 |
PSC07 |
Cessation of Jim Austen Murray Woods as a person with significant control on 4 October 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from The Willow House the Ridings Headington Oxford OX3 8TB England to Unit 302 Screenworks 22 Highbury Grove London N5 2EF on 10 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Mark James Onyett as a director on 4 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Jim Austen Murray Woods as a director on 4 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Alfredo Belfiori as a director on 4 October 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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22 Jul 2022 |
TM01 |
Termination of appointment of Bulent Sidki Osman as a director on 17 July 2022
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Jim Austen Murray Woods on 1 November 2021
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24 Nov 2021 |
PSC04 |
Change of details for Mr Jim Austen Murray Woods as a person with significant control on 1 November 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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