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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17 Feb 2023 |
AP01 |
Appointment of Mr Andrea Radrizzani as a director on 15 February 2023
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Jan 2023 |
TM01 |
Termination of appointment of Paul Ashton Walker as a director on 1 January 2023
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02 Dec 2022 |
AP01 |
Appointment of Mr Shay Sason Segev as a director on 30 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Mitsuyuki Nakamura as a director on 30 November 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Simon Cristofer Denyer as a director on 24 August 2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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29 Jul 2022 |
PSC05 |
Change of details for Ai Perform Holdings Llp as a person with significant control on 29 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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22 Jul 2022 |
AP01 |
Appointment of Mr Mitsuyuki Nakamura as a director on 22 July 2022
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Stuart Joel Epstein as a director on 30 June 2022
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16 May 2022 |
TM01 |
Termination of appointment of John Skipper as a director on 13 May 2022
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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10 May 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from Hanover House Plane Tree Crescent Feltham TW13 7BZ England to 12 Hammersmith Grove London W6 7AP on 14 March 2022
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03 Mar 2022 |
MA |
Memorandum and Articles of Association
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25 Feb 2022 |
CC01 |
Notice of Restriction on the Company's Articles
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23 Feb 2022 |
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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RES14 ‐
The sum of up to us$7,642,584.41 Be capitalised 29/12/2021
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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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22 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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