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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23 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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11 Apr 2024 |
AP03 |
Appointment of Graham Edward Yeatman as a secretary on 8 April 2024
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11 Apr 2024 |
TM02 |
Termination of appointment of Pennsec Limited as a secretary on 8 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Graham Edward Yeatman as a director on 8 April 2024
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16 Jan 2024 |
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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19 Dec 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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11 Dec 2023 |
AUD |
Auditor's resignation
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19 Nov 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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10 Oct 2023 |
MR04 |
Satisfaction of charge 065571130001 in full
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Founding Partner Samuel Gideon Levy as a director on 18 July 2023
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
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02 May 2023 |
TM02 |
Termination of appointment of Aldwych Secretaries Limited as a secretary on 1 May 2023
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02 May 2023 |
AP04 |
Appointment of Pennsec Limited as a secretary on 1 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN to 125 Wood Street London EC2V 7AW on 2 May 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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22 Feb 2023 |
AP01 |
Appointment of John Randall Liddicoat as a director on 1 December 2022
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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