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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16 Oct 2024 |
MR01 |
Registration of charge 031930570004, created on 11 October 2024
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Sep 2024 |
TM01 |
Termination of appointment of Benedict James Olaf Ellefsen as a director on 18 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Thomas Stanley Mcguinness as a director on 18 September 2024
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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08 Aug 2024 |
AP01 |
Appointment of Mr Jason Louis Hockman as a director on 19 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Juan-Marc Correia as a director on 19 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Marina Lisette Warren as a director on 19 July 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Joel John Kelly as a director on 19 July 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Justin Toby Petszaft as a director on 19 July 2024
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15 Jul 2024 |
MR01 |
Registration of charge 031930570003, created on 9 July 2024
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2024
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Bernardo Novick as a director on 9 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Andy Kenneith Logan as a director on 9 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Antonio Frascogna as a director on 9 July 2024
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10 Jul 2024 |
PSC02 |
Notification of Molecule Holdings Limited as a person with significant control on 9 July 2024
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10 Jul 2024 |
PSC07 |
Cessation of Zx Ventures Limited as a person with significant control on 9 July 2024
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01 Jul 2024 |
MR04 |
Satisfaction of charge 031930570002 in full
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18 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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02 Mar 2024 |
MA |
Memorandum and Articles of Association
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2024 |
TM01 |
Termination of appointment of Anneleen Straetemans as a director on 1 February 2024
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08 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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