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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28 Mar 2024 |
AD01 |
Registered office address changed from Unit 80, Exmouth House Pine Street London EC1R 0JH England to White Collar Factory 1 Old Street Yard Office 2.02 London EC1Y 8AF on 28 March 2024
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28 Mar 2024 |
MR04 |
Satisfaction of charge 114659870001 in full
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23 Feb 2024 |
TM01 |
Termination of appointment of Thomas Benjamin Blomfield as a director on 15 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Spencer Henry Crawley as a director on 15 February 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr David Aiden Lundholm as a director on 4 January 2024
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24 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr William Henry Guy Rice on 3 March 2023
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03 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Feb 2023 |
SH03 |
Purchase of own shares.
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03 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 September 2022
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback agreement 23/09/2022
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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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RES01 ‐
Resolution of adoption of Articles of Association
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Oct 2022 |
AP01 |
Appointment of Mr Wilhelmus Johannes Pieterse as a director on 26 September 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Unit 80, Exmouth House Pine Street London EC1R 0JH on 5 October 2022
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23 Sep 2022 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 23 September 2022
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23 Sep 2022 |
SH19 |
Statement of capital on 23 September 2022
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23 Sep 2022 |
SH20 |
Statement by Directors
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23 Sep 2022 |
CAP-SS |
Solvency Statement dated 22/09/22
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23 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 23/09/2022
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25 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2022
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