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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30 Jan 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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01 Mar 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
AD02 |
Register inspection address has been changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL
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01 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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01 Jun 2022 |
CH01 |
Director's details changed for Miss Rebecca Jane Harcourt Howell on 28 November 2021
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26 May 2022 |
AD02 |
Register inspection address has been changed to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ
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25 May 2022 |
CH01 |
Director's details changed for Mr Assaf Moshe Sharabi on 5 April 2022
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25 May 2022 |
AP01 |
Appointment of Ms Judy Mary Gibbons as a director on 6 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr Robert George May on 5 April 2022
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25 May 2022 |
CH01 |
Director's details changed for Miss Rebecca Jane Harcourt Howell on 5 April 2022
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from 30-36 Pritchards Road London E2 9AP England to 21 Brownlow Mews London WC1N 2LD on 5 April 2022
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03 Nov 2021 |
AD01 |
Registered office address changed from 7 Air Street London W1B 5AD United Kingdom to 30-36 Pritchards Road London E2 9AP on 3 November 2021
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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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31 Jul 2021 |
SH08 |
Change of share class name or designation
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31 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2021 |
PSC02 |
Notification of Graphite Capital Management Llp (In Its Capacity as Manager of Graphite Capital Partners Ix C Lp) as a person with significant control on 22 July 2021
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27 Jul 2021 |
PSC05 |
Change of details for Graphite Capital Management Llp (In Its Capacity as Manager of Graphite Capital Partners Ix a Lp) as a person with significant control on 22 July 2021
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27 Jul 2021 |
PSC07 |
Cessation of Graphite Capital Management Llp as a person with significant control on 22 July 2021
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