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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01 Feb 2022 |
TM01 |
Termination of appointment of Anthony Tudor St John as a director on 1 January 2022
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26 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Sep 2021 |
CS01 |
14/07/21 Statement of Capital gbp 94.0275
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/08/2022
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31 Aug 2021 |
AD01 |
Registered office address changed from 505 Butlers Wharf 36 Shad Thames London SE1 2YE United Kingdom to Suite 1 Butlers Wharf 40 Shad Thames London SE1 2YA on 31 August 2021
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declare interests 05/05/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Jul 2021 |
SH08 |
Change of share class name or designation
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29 Jul 2021 |
SH02 |
Sub-division of shares on 5 May 2021
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28 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on the 23.08.2022 and 25.08.2022.
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19 Jul 2021 |
AP01 |
Appointment of Mr Steven John Norris as a director on 1 June 2021
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18 May 2021 |
AA |
Micro company accounts made up to 31 July 2020
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18 May 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 December 2020
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08 Sep 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2020 |
MA |
Memorandum and Articles of Association
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08 Sep 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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02 Sep 2020 |
PSC01 |
Notification of Sarvapali Ramchurn as a person with significant control on 16 July 2019
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02 Sep 2020 |
PSC01 |
Notification of Stewart Michael Dodd as a person with significant control on 16 July 2019
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02 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 September 2020
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28 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 July 2019
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27 Aug 2020 |
TM01 |
Termination of appointment of Stuart Roden as a director on 27 August 2020
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27 Aug 2020 |
AP01 |
Appointment of Mr William Michael Jeffreys De Winton as a director on 11 May 2020
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27 Aug 2020 |
AP01 |
Appointment of Mr Stuart Roden as a director on 11 May 2020
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27 Aug 2020 |
AP01 |
Appointment of Mr Sarvapali Dyanand Ramchurn as a director on 11 May 2020
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27 Aug 2020 |
AP01 |
Appointment of Mr Robert Marc Suss as a director on 11 May 2020
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