CS01 |
Confirmation statement with no updates August 11, 2023
filed on: 16th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, June 2023
|
resolution |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 4th, May 2023
|
accounts |
Free Download
(107 pages)
|
CH04 |
Secretary's name changed on January 18, 2023
filed on: 18th, January 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 11, 2022
filed on: 16th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 28, 2022: 1380784.96 USD
filed on: 4th, August 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 7th, July 2022
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on May 24, 2022: 138026751.00 USD
filed on: 1st, June 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on May 3, 2022: 125099134.00 USD
filed on: 17th, May 2022
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 22nd, April 2022
|
accounts |
Free Download
(101 pages)
|
CH04 |
Secretary's name changed on December 3, 2021
filed on: 10th, February 2022
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on December 13, 2021
filed on: 6th, January 2022
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 6th Floor 125 London Wall London EC2Y 5AS. Change occurred on December 13, 2021. Company's previous address: 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom.
filed on: 13th, December 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 11, 2021
filed on: 24th, August 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on August 5, 2021: 125053498.00 USD
filed on: 5th, August 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on May 21, 2021: 1250279.30 USD
filed on: 5th, July 2021
|
capital |
Free Download
(3 pages)
|
SH19 |
Capital declared on February 8, 2021: 1250000.01 USD
filed on: 8th, February 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 22, 2020: 50000.00 GBP, 1250000.01 USD
filed on: 6th, January 2021
|
capital |
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: The Pavilions Bridgewater Road Bristol BS13 8AE.
filed on: 30th, November 2020
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, November 2020
|
resolution |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, November 2020
|
incorporation |
Free Download
(99 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 24th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2021
filed on: 23rd, October 2020
|
accounts |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on October 22, 2020
filed on: 22nd, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On October 22, 2020 new director was appointed.
filed on: 22nd, October 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB. Change occurred on October 22, 2020. Company's previous address: 1st Floor Senator House London Ec4V 85 Queen Victoria Street London EC4V 4AB United Kingdom.
filed on: 22nd, October 2020
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on October 22, 2020: 0.01 USD, 50000.00 GBP
filed on: 22nd, October 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
On October 22, 2020 new director was appointed.
filed on: 22nd, October 2020
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control October 22, 2020
filed on: 22nd, October 2020
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
On October 22, 2020 new director was appointed.
filed on: 22nd, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 22, 2020
filed on: 22nd, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On October 22, 2020 new director was appointed.
filed on: 22nd, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 22, 2020
filed on: 22nd, October 2020
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: October 22, 2020) of a secretary
filed on: 22nd, October 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 1st Floor Senator House London Ec4V 85 Queen Victoria Street London EC4V 4AB. Change occurred on October 22, 2020. Company's previous address: 3 More London Riverside London SE1 2AQ United Kingdom.
filed on: 22nd, October 2020
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, August 2020
|
incorporation |
Free Download
(45 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|