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Company number 04006623

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jan 2025	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. This document is being processed and will be available in 10 days.
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 6 November 2024 GBP 4,177,526.92	View PDF Statement of capital following an allotment of shares on 6 November 2024 GBP 4,177,526.92 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	MR01	Registration of charge 040066230005, created on 19 September 2024	View PDF Registration of charge 040066230005, created on 19 September 2024 - link opens in a new window - 102 pages (102 pages)
29 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AP01	Appointment of Mr David Christopher Murray as a director on 29 April 2024	View PDF Appointment of Mr David Christopher Murray as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Christine Cross as a director on 16 April 2024	View PDF Appointment of Christine Cross as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CH01	Director's details changed for Mrs Natasja Ilse Gysele Laheij on 22 March 2024	View PDF Director's details changed for Mrs Natasja Ilse Gysele Laheij on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases/political donations 07/02/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases/political donations 07/02/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases/political donations 07/02/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases/political donations 07/02/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AA	Group of companies' accounts made up to 3 September 2023	View PDF Group of companies' accounts made up to 3 September 2023 - link opens in a new window - 176 pages (176 pages)
13 Feb 2024	TM01	Termination of appointment of Rowenna Mai Fyfield as a director on 7 February 2024	View PDF Termination of appointment of Rowenna Mai Fyfield as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 4,176,701.94	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 4,176,701.94 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 July 2023 GBP 4,173,289.750	View PDF Second filing of a statement of capital following an allotment of shares on 3 July 2023 GBP 4,173,289.750 - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	AP01	Appointment of Mr William Barker as a director on 20 September 2023	View PDF Appointment of Mr William Barker as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CH01	Director's details changed for Mr Jose Antonio Ramos Calamonte on 26 July 2023	View PDF Director's details changed for Mr Jose Antonio Ramos Calamonte on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 4,173,289.75 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2023	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 4,173,289.75 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2023 - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	CH01	Director's details changed for Mr Nicholas John Robertson on 13 July 2023	View PDF Director's details changed for Mr Nicholas John Robertson on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Mrs Anna Maria Rugarli as a director on 26 June 2023	View PDF Appointment of Mrs Anna Maria Rugarli as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	MR01	Registration of charge 040066230004, created on 5 June 2023	View PDF Registration of charge 040066230004, created on 5 June 2023 - link opens in a new window - 97 pages (97 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 4,170,465.92	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 4,170,465.92 - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	MR04	Satisfaction of charge 040066230003 in full	View PDF Satisfaction of charge 040066230003 in full - link opens in a new window - 1 page (1 page)
21 Apr 2023	CH01	Director's details changed for Ms Wei Gao on 1 February 2023	View PDF Director's details changed for Ms Wei Gao on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mr Jose Manuel Martínez Gutiérrez as a director on 11 April 2023	View PDF Appointment of Mr Jose Manuel Martínez Gutiérrez as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mrs Natasja Ilse Gysele Laheij as a director on 11 April 2023	View PDF Appointment of Mrs Natasja Ilse Gysele Laheij as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)

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