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 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
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19 Feb 2020 |
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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12 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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17 Jan 2020 |
AA |
Group of companies' accounts made up to 31 December 2018
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10 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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23 Dec 2019 |
TM01 |
Termination of appointment of Artem Fishman as a director on 19 December 2019
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03 Jun 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 March 2019
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18 Apr 2019 |
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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18 Apr 2019 |
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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08 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2018
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08 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 03/06/2019.
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14 Mar 2019 |
AD01 |
Registered office address changed from C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF to Third Floor 20 Old Bailey London EC4M 7AN on 14 March 2019
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29 Jan 2019 |
AA |
Group of companies' accounts made up to 31 December 2017
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31 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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12 Apr 2018 |
AA |
Group of companies' accounts made up to 31 December 2016
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19 Feb 2018 |
AP01 |
Appointment of Artem Fishman as a director on 14 February 2018
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22 Jan 2018 |
CS01 |
Confirmation statement made on 21 December 2017 with updates
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28 Dec 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 November 2016
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04 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2016
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04 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2017
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04 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2017
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21 Nov 2017 |
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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12 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Oct 2017 |
TM01 |
Termination of appointment of Christophe Ferdinand Maire as a director on 15 August 2017
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17 Aug 2017 |
MR04 |
Satisfaction of charge 063436000005 in full
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