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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19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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12 Oct 2023 |
MA |
Memorandum and Articles of Association
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2023 |
PSC04 |
Change of details for Mr Archie Frazer Pareti Watts-Farmer as a person with significant control on 5 January 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
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22 Nov 2022 |
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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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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05 Sep 2022 |
AD01 |
Registered office address changed from Great Western Studios 65 Alfred Road London W2 5EU England to Studio 124 Great Western Studios 65 Alfred Road London W2 5EU on 5 September 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Feb 2022 |
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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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
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06 Nov 2021 |
SH02 |
Sub-division of shares on 24 August 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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05 Oct 2021 |
SH02 |
Consolidation of shares on 24 August 2021
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub div 24/08/2021
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RES10 ‐
Resolution of allotment of securities
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