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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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
AD01 |
Registered office address changed from 10-14 White Lion Street London N1 9PD England to The Spitfire Building, 71 Collier Street London N1 9BE on 1 July 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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13 Mar 2024 |
AP01 |
Appointment of David Gompel as a director on 8 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Chris Daplyn as a director on 8 March 2024
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21 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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21 Sep 2023 |
PSC07 |
Cessation of Valtech Se as a person with significant control on 6 January 2022
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Chris Daplyn on 24 March 2023
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14 Sep 2023 |
PSC02 |
Notification of Turing Lux Bidco 2 S.À R.L as a person with significant control on 6 January 2022
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14 Mar 2023 |
AD01 |
Registered office address changed from 46 Colebrooke Row London N1 8AF England to 10-14 White Lion Street London N1 9PD on 14 March 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Jul 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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17 Jan 2022 |
MR01 |
Registration of charge 031274140007, created on 12 January 2022
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17 Jan 2022 |
MR01 |
Registration of charge 031274140008, created on 12 January 2022
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12 Jan 2022 |
MR04 |
Satisfaction of charge 6 in full
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12 Jan 2022 |
MR04 |
Satisfaction of charge 4 in full
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12 Jan 2022 |
MR04 |
Satisfaction of charge 3 in full
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