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 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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11 Sep 2023 |
CH02 |
Director's details changed for Passion Capital Nominees Limited on 7 June 2022
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Lloyd Robert Still on 8 September 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from C/O Taylor Vinters, 33rd Floor, Tower 42 25 Old Broad Street London EC2N 1HQ England to C/O Mishcon De Reya, Africa House 70 Kingsway London WC2B 6AH on 8 September 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from Tower 42, 33rd Floor 25 Old Broad Street London EC2N 1HQ England to C/O Taylor Vinters, 33rd Floor, Tower 42 25 Old Broad Street London EC2N 1HQ on 26 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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30 May 2022 |
TM01 |
Termination of appointment of Eileen Burbidge as a director on 26 May 2022
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27 May 2022 |
AP02 |
Appointment of Passion Capital Nominees Limited as a director on 26 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr Lloyd Robert Still as a director on 26 May 2022
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20 Apr 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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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from Third Floor 65 Clerkenwell Road London EC1R 5BL United Kingdom to Tower 42, 33rd Floor 25 Old Broad Street London EC2N 1HQ on 1 September 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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10 May 2021 |
CH01 |
Director's details changed for Mr Kieran Michael Mchugh on 30 April 2021
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10 May 2021 |
PSC04 |
Change of details for Mr Kieran Michael Mchugh as a person with significant control on 30 April 2021
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16 Sep 2020 |
MA |
Memorandum and Articles of Association
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16 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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11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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