Date | Document Type | Document Description |
---|
2024-04-11 | | 09/04/24 STATEMENT OF CAPITAL GBP 8.55363 |
2024-01-08 | | FULL ACCOUNTS MADE UP TO 31/03/23 |
2023-10-09 | | CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
2023-08-21 | | 21/08/23 STATEMENT OF CAPITAL GBP 8.352912 |
2023-07-05 | | 29/06/22 STATEMENT OF CAPITAL GBP 8.096474 |
2023-02-01 | | Second filing of capital allotment of shares GBP8.352081 |
2023-02-01 | RP04SH01 | Second filing of capital allotment of shares GBP8.352081 |
2023-01-18 | | 04/01/23 STATEMENT OF CAPITAL GBP 8.352081 |
2023-01-18 | SH01 | 04/01/23 STATEMENT OF CAPITAL GBP 8.352081 |
2022-12-23 | | FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-12-23 | AA | FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-10-12 | | Notification of Acton Fund V Gmbh & Co. Kg as a person with significant control on 2022-09-07 |
2022-10-12 | | CESSATION OF MAINSPRINGS NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL |
2022-10-12 | | CESSATION OF MAINSPRING NOMINEES (2) LIMITED AS A PERSON OF SIGNIFICANT CONTROL |
2022-10-12 | | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
2022-10-12 | CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
2022-10-12 | PSC07 | CESSATION OF MAINSPRINGS NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL |
2022-10-12 | PSC02 | Notification of Acton Fund V Gmbh & Co. Kg as a person with significant control on 2022-09-07 |
2022-10-04 | | Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles</ul> |
2022-10-04 | | Memorandum articles filed |
2022-10-04 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2022-10-04 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
- Resolution of adoption of Articles of Association
|
2022-09-30 | | 07/09/22 STATEMENT OF CAPITAL GBP 8.351872 |
2022-09-30 | SH01 | 07/09/22 STATEMENT OF CAPITAL GBP 8.351872 |
2022-09-26 | | 13/09/22 STATEMENT OF CAPITAL GBP 5.76394 |
2022-09-26 | SH01 | 13/09/22 STATEMENT OF CAPITAL GBP 5.76394 |
2022-08-22 | | Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> |
2022-08-22 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2022-08-17 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2022-08-17 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098032040002 |
2022-08-04 | SH01 | 26/07/22 STATEMENT OF CAPITAL GBP 5.680017 |
2022-08-01 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098032040003 |
2022-04-29 | | 04/03/22 STATEMENT OF CAPITAL GBP 5.678593 |
2022-04-29 | SH01 | 04/03/22 STATEMENT OF CAPITAL GBP 5.678593 |
2022-03-30 | AA | FULL ACCOUNTS MADE UP TO 31/03/21 |
2022-03-28 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098032040001 |
2022-02-17 | SH01 | 28/01/22 STATEMENT OF CAPITAL GBP 5.67651 |
2021-10-30 | RP04SH01 | Second filing of capital allotment of shares GBP5.668938 |
2021-10-14 | CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
2021-10-13 | SH01 | 06/08/21 STATEMENT OF CAPITAL GBP 5.36435 |
2021-07-13 | SH01 | 07/03/21 STATEMENT OF CAPITAL GBP 5.577066 |
2021-05-06 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098032040002 |
2021-05-05 | AP01 | DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY |
2021-02-11 | SH01 | 27/11/20 STATEMENT OF CAPITAL GBP 5.015384 |
2020-11-11 | CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
2020-10-26 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-10-14 | SH08 | Change of share class name or designation |
2020-10-12 | SH01 | 26/08/20 STATEMENT OF CAPITAL GBP 5.542827 |
2020-09-25 | SH08 | Change of share class name or designation |
2020-07-24 | AP01 | DIRECTOR APPOINTED MR SEBASTIAN WOSSAGK |
2020-07-16 | SH03 | Purchase of own shares |
2020-07-15 | SH03 | Purchase of own shares |
2020-06-04 | SH06 | Cancellation of shares. Statement of capital on 2019-12-16 GBP 4.202804 |
2020-06-04 | SH01 | 16/12/19 STATEMENT OF CAPITAL GBP 5.511258 |
2020-06-04 | RES13 | Resolutions passed:- Financing agreement, arroval 14/03/2020
- ALTER ARTICLES
|
2020-06-04 | SH10 | Particulars of variation of rights attached to shares |
2020-01-17 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
- Resolution of Memorandum and Articles of Association
|
2020-01-08 | SH01 | 15/12/19 STATEMENT OF CAPITAL GBP 4.460545 |
2020-01-03 | SH01 | 15/11/17 STATEMENT OF CAPITAL GBP 4.284615 |
2019-12-20 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-10-14 | CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
2019-10-14 | TM01 | APPOINTMENT TERMINATED, DIRECTOR BAREND VAN DEN BRANDE |
2019-08-16 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2019-06-28 | RP04SH01 | Second filing of capital allotment of shares GBP3.847690 |
2019-04-29 | SH01 | 03/01/19 STATEMENT OF CAPITAL GBP 4.270935 |
2019-04-10 | SH01 | 03/01/19 STATEMENT OF CAPITAL GBP 4.270935 |
2019-03-04 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098032040001 |
2019-01-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/01/19 FROM 11-29 Unit 1.3 11 - 29 Fashion Street London E1 6PX England |
2018-12-11 | PSC02 | Notification of Mainsprings Nominees Limited as a person with significant control on 2018-12-11 |
2018-12-10 | PSC07 | CESSATION OF PETER GERARD DOWDS AS A PERSON OF SIGNIFICANT CONTROL |
2018-12-04 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-10-23 | SH01 | 28/08/18 STATEMENT OF CAPITAL GBP 4.450517 |
2018-10-09 | CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
2018-10-08 | PSC02 | Notification of Mainspring Nominees (2) Limited as a person with significant control on 2017-12-28 |
2018-09-30 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2018-04-23 | RP04CS01 | Second filing of Confirmation Statement dated 30/09/2016 |
2018-04-23 | ANNOTATION | Clarification |
2018-04-09 | SH01 | 29/12/17 STATEMENT OF CAPITAL GBP 3.775820 |
2018-04-09 | SH02 | Sub-division of shares on 2017-12-28 |
2018-04-09 | LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 42644424 |
2018-04-09 | SH01 | 01/03/18 STATEMENT OF CAPITAL GBP 42644424 |
2018-04-04 | RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
2018-04-04 | RES01 | ADOPT ARTICLES 28/12/2017 |
2018-04-04 | RES13 | Resolutions passed:- Sub division 28/12/2017
- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
- ADOPT ARTICLES
|
2018-03-22 | RES13 | SHARES SUBDIVIDED 28/12/2017 |
2018-03-22 | RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
2018-03-22 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
- Shares subdivided 28/12/2017
- Resolution of adoption of Articles of Association
|
2018-03-22 | RES01 | ADOPT ARTICLES 28/12/2017 |
2018-03-22 | RES01 | ADOPT ARTICLES 28/12/2017 |
2017-10-11 | CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES |
2017-06-29 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-03-30 | AP01 | DIRECTOR APPOINTED MR BRUCE FERGUSON MACFARLANE |
2017-03-28 | TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA DOLAN |
2017-03-28 | AA01 | Current accounting period extended from 31/10/16 TO 31/03/17 |
2017-03-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/03/17 FROM 20 Bedford Square London WC1B 3HH |
2016-11-10 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
- Resolution of adoption of Articles of Association
|
2016-11-10 | RES01 | ADOPT ARTICLES 08/09/2016 |
2016-11-09 | LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 3.678096 |
2016-11-09 | CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2016-11-09 | CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2016-11-07 | SH01 | 09/09/16 STATEMENT OF CAPITAL GBP 3.6781 |
2016-11-03 | AP01 | DIRECTOR APPOINTED CAMILLA DOLAN |
2016-09-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/09/16 FROM Flat 6 Flat 6, 2 Florfield Road London London England |
2016-02-04 | LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 2.7104 |
2016-02-04 | SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 2.7104 |
2016-02-04 | SH02 | SUB-DIVISION
13/11/15 |
2016-02-04 | RES01 | ADOPT ARTICLES 01/12/2015 |
2015-12-03 | AP01 | DIRECTOR APPOINTED MR BAREND VAN DEN BRANDE |
2015-11-13 | TM01 | APPOINTMENT TERMINATED, DIRECTOR BAREND BRANDE |
2015-11-11 | AP01 | DIRECTOR APPOINTED MR BAREND VAN DEN BRANDE |
2015-11-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM
6 FLORFIELD ROAD
LONDON
E8 1DD
UNITED KINGDOM |
2015-10-01 | LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 2 |
2015-10-01 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
2015-10-01 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |