Date | Document Type | Document Description |
---|
2024-04-23 | | DIRECTOR APPOINTED ED SIM |
2024-04-08 | | 01/10/23 STATEMENT OF CAPITAL GBP 564.560603 |
2024-04-08 | | 30/09/23 STATEMENT OF CAPITAL GBP 563.855701 |
2024-03-04 | | Second filing of capital allotment of shares GBP559.980705 |
2024-03-04 | | Correction of allotment details of form SH01 registered on 04/03/24. Shares allotted on 31/03/23. Barcode ACXH6LB5 |
2024-03-04 | | Second filing of capital allotment of shares GBP559.928769 |
2024-03-04 | | Second filing of capital allotment of shares GBP562.914374 |
2024-02-16 | | APPOINTMENT TERMINATED, DIRECTOR ZACHARY ALAN NELSON |
2024-02-16 | | Termination of appointment of Kenneth Macaskill on 2024-02-02 |
2023-09-27 | | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-09-26 | | Cancellation of shares. Statement of capital on 2023-09-21 GBP 563.213987 |
2023-09-21 | | Resolutions passed:<ul><li>Resolution Reduce share premium 08/09/2023<li>Resolution purchase number of shares</ul> |
2023-09-21 | | Statement by Directors |
2023-09-21 | | Solvency Statement dated 30/08/23 |
2023-09-21 | | Statement of capital on GBP 563.213987 |
2023-08-04 | | 08/07/23 STATEMENT OF CAPITAL GBP 562.656614 |
2023-08-02 | | CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES |
2023-06-26 | | Resolutions passed:<ul><li>Resolution on securities</ul> |
2023-06-22 | | REGISTRATION OF A CHARGE / CHARGE CODE 096779250006 |
2023-06-10 | | 15/05/23 STATEMENT OF CAPITAL GBP 559.986612 |
2023-05-25 | | 31/03/23 STATEMENT OF CAPITAL GBP 559.905612 |
2023-02-24 | | REGISTERED OFFICE CHANGED ON 24/02/23 FROM Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England |
2023-02-09 | | 19/01/23 STATEMENT OF CAPITAL GBP 557.251787 |
2023-01-25 | | 30/12/22 STATEMENT OF CAPITAL GBP 555.075244 |
2023-01-25 | SH01 | 30/12/22 STATEMENT OF CAPITAL GBP 555.075244 |
2023-01-24 | | Memorandum articles filed |
2023-01-24 | | Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> |
2023-01-24 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of variation of share rights
- Resolution of adoption of Articles of Association
|
2023-01-24 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2023-01-18 | | Change of share class name or designation |
2023-01-18 | SH08 | Change of share class name or designation |
2023-01-14 | | 12/12/22 STATEMENT OF CAPITAL GBP 596.665791 |
2023-01-14 | SH01 | 12/12/22 STATEMENT OF CAPITAL GBP 596.665791 |
2022-12-21 | | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-12-21 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-12-15 | | 24/11/22 STATEMENT OF CAPITAL GBP 537.409821 |
2022-12-15 | SH01 | 24/11/22 STATEMENT OF CAPITAL GBP 537.409821 |
2022-11-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096779250004 |
2022-11-23 | SH01 | 30/09/22 STATEMENT OF CAPITAL GBP 536.501735 |
2022-11-23 | SH08 | Change of share class name or designation |
2022-11-18 | | 11/11/22 STATEMENT OF CAPITAL GBP 537.224985 |
2022-11-18 | SH01 | 11/11/22 STATEMENT OF CAPITAL GBP 537.224985 |
2022-11-03 | TM02 | Termination of appointment of Karyn Smith on 2022-11-01 |
2022-11-03 | AP03 | Appointment of Kenneth Macaskill as company secretary on 2022-11-01 |
2022-08-11 | AP03 | Appointment of Ms Karyn Smith as company secretary on 2022-08-04 |
2022-08-11 | TM02 | Termination of appointment of Stephanie Dominy on 2022-08-04 |
2022-07-25 | | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES |
2022-07-25 | | 02/09/21 STATEMENT OF CAPITAL GBP 533.248767 |
2022-07-25 | SH01 | 02/09/21 STATEMENT OF CAPITAL GBP 533.248767 |
2022-07-25 | CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES |
2022-07-19 | SH01 | 05/07/22 STATEMENT OF CAPITAL GBP 533.145642 |
2022-06-17 | SH01 | 23/05/22 STATEMENT OF CAPITAL GBP 533.007985 |
2022-05-16 | RES10 | Resolutions passed:- Resolution of allotment of securities
|
2022-05-04 | SH01 | 30/03/22 STATEMENT OF CAPITAL GBP 532.605861 |
2022-02-17 | | Second filing of director appointment of Zachary Alan Nelson |
2022-02-17 | RP04AP01 | Second filing of director appointment of Zachary Alan Nelson |
2022-02-16 | | Memorandum articles filed |
2022-02-16 | | Resolutions passed:<ul><li>Resolution Company documents/company business/changes to the board 08/02/2022</ul> |
2022-02-16 | | Resolutions passed:<ul><li>Resolution Company documents/company business/changes to the board 08/02/2022<li>Resolution passed adopt articles</ul> |
2022-02-16 | RES13 | Resolutions passed:- Company documents/company business/changes to the board 08/02/2022
- ADOPT ARTICLES
|
2022-02-16 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2022-02-14 | | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALLEN FOX |
2022-02-14 | | DIRECTOR APPOINTED KATHLEEN ANN MURPHY |
2022-02-14 | | DIRECTOR APPOINTED ZACHARY ALAN |
2022-02-14 | AP01 | DIRECTOR APPOINTED KATHLEEN ANN MURPHY |
2022-02-14 | TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALLEN FOX |
2022-02-04 | | Amended group accounts made up to 2020-12-31 |
2022-02-04 | AAMD | Amended group accounts made up to 2020-12-31 |
2022-01-25 | | 30/12/21 STATEMENT OF CAPITAL GBP 530.433748 |
2022-01-25 | SH01 | 30/12/21 STATEMENT OF CAPITAL GBP 530.433748 |
2022-01-19 | | 23/11/21 STATEMENT OF CAPITAL GBP 529.876382 |
2022-01-19 | SH01 | 23/11/21 STATEMENT OF CAPITAL GBP 529.876382 |
2022-01-10 | | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2022-01-10 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2021-11-23 | SH01 | 14/10/21 STATEMENT OF CAPITAL GBP 527.597915 |
2021-11-17 | SH01 | 02/09/21 STATEMENT OF CAPITAL GBP 521.830593 |
2021-11-16 | SH06 | Cancellation of shares. Statement of capital on 2021-09-02 GBP 521.830593 |
2021-11-16 | SH03 | Purchase of own shares |
2021-10-26 | AP01 | DIRECTOR APPOINTED SANJAY POONEN |
2021-09-20 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2021-09-20 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of adoption of Articles of Association
- Increse share reserve and create new class of share 02/09/2021
- Resolution to purchase shares
|
2021-09-02 | SH19 | Statement of capital on 2021-09-02 GBP 500.618195 |
2021-09-02 | SH20 | Statement by Directors |
2021-09-02 | CAP-SS | Solvency Statement dated 01/09/21 |
2021-09-02 | RES13 | Resolutions passed: |
2021-09-01 | SH01 | 31/08/21 STATEMENT OF CAPITAL GBP 500.618195 |
2021-08-12 | CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES |
2021-08-10 | SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 500.328062 |
2021-07-13 | SH01 | 11/06/21 STATEMENT OF CAPITAL GBP 497.074952 |
2021-07-08 | SH01 | 29/05/21 STATEMENT OF CAPITAL GBP 498.058533 |
2021-06-22 | SH01 | 19/05/21 STATEMENT OF CAPITAL GBP 494.160735 |
2021-06-21 | AP01 | DIRECTOR APPOINTED TAMAR OFFER YEHOSHUA |
2021-05-25 | CH01 | Director's details changed for Mr Guy Podjarny on 2021-05-24 |
2021-04-30 | SH01 | 01/04/21 STATEMENT OF CAPITAL GBP 490.527192 |
2021-04-20 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT WEIGAND |
2021-03-29 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2021-03-29 | SH01 | 03/03/21 STATEMENT OF CAPITAL GBP 485.774447 |
2021-03-29 | RES13 | Resolutions passed:- Equity incentive plan 03/03/2021
- ADOPT ARTICLES
- Resolution of varying share rights or name
- Resolution of allotment of securities
|
2021-03-29 | SH10 | Particulars of variation of rights attached to shares |
2021-03-12 | SH01 | 28/01/21 STATEMENT OF CAPITAL GBP 464.181171 |
2021-03-08 | AP01 | DIRECTOR APPOINTED MICHAEL PASQUALE SCARPELLI |
2021-02-05 | SH06 | Cancellation of shares. Statement of capital on 2020-12-04 GBP 461.121955 |
2021-02-05 | SH03 | Purchase of own shares |
2021-01-22 | SH01 | 30/12/20 STATEMENT OF CAPITAL GBP 465.208424 |
2021-01-20 | SH01 | 04/12/20 STATEMENT OF CAPITAL GBP 464.194672 |
2021-01-20 | RES12 | Resolution of varying share rights or name |
2021-01-20 | SH10 | Particulars of variation of rights attached to shares |
2021-01-20 | SH08 | Change of share class name or designation |
2020-11-24 | SH20 | Statement by Directors |
2020-11-24 | SH19 | Statement of capital on 2020-11-24 GBP 460.108203 |
2020-11-24 | CAP-SS | Solvency Statement dated 16/11/20 |
2020-11-24 | RES13 | Resolutions passed:- Reduce share prem a/c 17/11/2020
|
2020-11-23 | SH01 | 05/11/20 STATEMENT OF CAPITAL GBP 460.108203 |
2020-10-30 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096779250005 |
2020-10-06 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2020-10-06 | SH08 | Change of share class name or designation |
2020-10-06 | SH10 | Particulars of variation of rights attached to shares |
2020-10-06 | SH01 | 09/09/20 STATEMENT OF CAPITAL GBP 452.797209 |
2020-10-06 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of variation of share rights
- Resolution of adoption of Articles of Association
|
2020-08-24 | CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
2020-05-05 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2020-04-02 | PSC08 | Notification of a person with significant control statement |
2020-04-02 | PSC07 | CESSATION OF GUY PODJARNY AS A PERSON OF SIGNIFICANT CONTROL |
2020-04-02 | SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 430.835692 |
2020-03-26 | SH01 | 03/03/20 STATEMENT OF CAPITAL GBP 430.608192 |
2020-03-11 | SH01 | 21/10/19 STATEMENT OF CAPITAL GBP 380.733792 |
2020-03-04 | SH01 | 16/12/19 STATEMENT OF CAPITAL GBP 421.598488 |
2020-03-04 | SH02 | Sub-division of shares on 2019-08-29 |
2020-03-04 | SH10 | Particulars of variation of rights attached to shares |
2020-03-04 | SH08 | Change of share class name or designation |
2020-03-04 | RES10 | Resolutions passed:- Resolution of allotment of securities
- New class of share created/share transfer 16/12/2019
- Resolution of adoption of Articles of Association
|
2020-02-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/02/20 FROM We Work/1 Mark Square London EC2A 4EG |
2020-02-14 | RP04SH01 | Second filing of capital allotment of shares GBP378.76077 |
2020-02-05 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Allotting and issuing shares ratified 06/01/2016
- Resolution of removal of pre-emption rights
- Resolution of Memorandum and Articles of Association
|
2020-01-09 | AP01 | DIRECTOR APPOINTED KENNETH ALLEN FOX |
2019-10-09 | AP01 | DIRECTOR APPOINTED MATTHEW ROBERT WEIGAND |
2019-10-09 | AP01 | DIRECTOR APPOINTED MATTHEW ROBERT WEIGAND |
2019-09-30 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-09-30 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-09-25 | SH01 | 23/08/19 STATEMENT OF CAPITAL GBP 377.57327 |
2019-09-25 | SH01 | 23/08/19 STATEMENT OF CAPITAL GBP 377.57327 |
2019-09-25 | SH02 | Sub-division of shares on 2019-08-29 |
2019-09-25 | SH02 | Sub-division of shares on 2019-08-29 |
2019-09-24 | RES13 | Resolutions passed:- Subdivided 29/08/2019
- ADOPT ARTICLES
|
2019-09-24 | RES13 | Resolutions passed:- Subdivided 29/08/2019
- ADOPT ARTICLES
|
2019-09-24 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
- Resolution of varying share rights or name
- Resolution of adoption of Articles of Association
|
2019-09-24 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
- Resolution of varying share rights or name
- Resolution of adoption of Articles of Association
|
2019-09-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DANNY GRANDER |
2019-09-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DANNY GRANDER |
2019-09-06 | AP03 | Appointment of Stephanie Dominy as company secretary on 2019-09-04 |
2019-09-06 | AP03 | Appointment of Stephanie Dominy as company secretary on 2019-09-04 |
2019-09-06 | TM02 | Termination of appointment of Eriska Secretaries Limited on 2019-09-04 |
2019-09-06 | TM02 | Termination of appointment of Eriska Secretaries Limited on 2019-09-04 |
2019-08-21 | CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
2019-08-21 | CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
2019-08-05 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2019-08-05 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2019-07-31 | SH01 | 08/07/19 STATEMENT OF CAPITAL GBP 336.70724 |
2019-07-31 | SH01 | 08/07/19 STATEMENT OF CAPITAL GBP 336.70724 |
2019-07-02 | SH01 | 13/02/19 STATEMENT OF CAPITAL GBP 314.35466 |
2019-07-02 | SH01 | 13/02/19 STATEMENT OF CAPITAL GBP 314.35466 |
2019-01-28 | SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 313.30525 |
2019-01-28 | SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 313.30525 |
2018-11-22 | SH01 | 30/09/18 STATEMENT OF CAPITAL GBP 311.6186 |
2018-11-22 | SH01 | 30/09/18 STATEMENT OF CAPITAL GBP 311.6186 |
2018-11-13 | AD02 | Register inspection address changed from C/O Jag Shaw Baker 5th Floor Berners House 47-48 Berners Street London W1T 3NF to Third Floor, 20 Old Bailey London EC4M 7AN |
2018-11-13 | AD02 | Register inspection address changed from C/O Jag Shaw Baker 5th Floor Berners House 47-48 Berners Street London W1T 3NF to Third Floor, 20 Old Bailey London EC4M 7AN |
2018-11-12 | AD03 | Registers moved to registered inspection location of C/O Jag Shaw Baker 5th Floor Berners House 47-48 Berners Street London W1T 3NF |
2018-11-12 | AD03 | Registers moved to registered inspection location of C/O Jag Shaw Baker 5th Floor Berners House 47-48 Berners Street London W1T 3NF |
2018-11-12 | SH01 | 24/09/18 STATEMENT OF CAPITAL GBP 311.38860 |
2018-11-12 | SH01 | 24/09/18 STATEMENT OF CAPITAL GBP 311.38860 |
2018-11-12 | SH08 | Change of share class name or designation |
2018-11-12 | SH08 | Change of share class name or designation |
2018-11-12 | SH10 | Particulars of variation of rights attached to shares |
2018-11-12 | RES10 | Resolutions passed:Resolution of allotment of securitiesShare class created, transfer of shares. 14/09/2018Resolution of variation of share rightsResolution of removal of pre-emption rightsResolution of Memorandum and Articles of Association... |
2018-11-08 | AP01 | DIRECTOR APPOINTED MR PHILIPPE LAURENT ALAIN BOTTERI |
2018-11-02 | AP04 | Appointment of Eriska Secretaries Limited as company secretary on 2018-10-31 |
2018-11-02 | TM02 | Termination of appointment of Kenneth Macaskill on 2018-10-31 |
2018-07-09 | LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 230.40784 |
2018-07-09 | SH01 | 23/04/18 STATEMENT OF CAPITAL GBP 230.40784 |
2018-07-04 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2018-07-04 | RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
2018-06-25 | AA | 31/12/17 TOTAL EXEMPTION FULL |
2018-05-02 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096779250002 |
2018-03-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM
320 CITY ROAD
LONDON
EC1V 2NZ
ENGLAND |
2018-03-14 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096779250001 |
2017-08-02 | LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 229.46034 |
2017-08-02 | SH01 | 30/04/17 STATEMENT OF CAPITAL GBP 229.46034 |
2017-07-27 | CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
2017-07-04 | SH01 | 07/04/17 STATEMENT OF CAPITAL GBP 228.99159 |
2017-07-04 | SH01 | 27/02/17 STATEMENT OF CAPITAL GBP 220.55277 |
2017-06-22 | AP01 | DIRECTOR APPOINTED PETER C MCKAY |
2017-06-22 | AP01 | DIRECTOR APPOINTED DANNY GRANDER |
2017-06-07 | RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
2017-06-07 | RES01 | 21/02/2017 |
2017-04-24 | AA | 31/12/16 TOTAL EXEMPTION FULL |
2017-03-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM
2 ANGEL SQUARE
LONDON
EC1V 1NY |
2017-03-08 | SH01 | 22/12/16 STATEMENT OF CAPITAL GBP 192.82523 |
2017-03-03 | RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
2017-03-03 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-01-09 | AA01 | PREVSHO FROM 31/07/2017 TO 31/12/2016 |
2016-10-31 | AA | 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-17 | CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
2016-06-20 | AD03 | REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2016-06-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM
87 LAVENDER SWEEP LONDON
SW11 1EA
UNITED KINGDOM |
2016-06-20 | AD02 | SAIL ADDRESS CREATED |
2016-03-31 | LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 191.38 |
2016-03-31 | SH01 | 06/01/16 STATEMENT OF CAPITAL GBP 191.38000 |
2016-01-20 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2016-01-20 | RES01 | ADOPT ARTICLES 29/10/2015 |
2015-10-16 | LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 132.85 |
2015-10-16 | SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 132.85 |
2015-10-16 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2015-10-16 | RES01 | ADOPT ARTICLES 28/09/2015 |
2015-07-21 | TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACASKILL |
2015-07-09 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2015-07-09 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |