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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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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01 Mar 2024 |
AD01 |
Registered office address changed from PO Box 19 Six Hills Way Stevenage Hertfordshire SG1 2DA to Mbda Uk Six Hills Way Stevenage Hertfordshire SG1 2DA on 1 March 2024
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Apr 2023 |
AP01 |
Appointment of Ms Michela Bottazzi as a director on 1 April 2023
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08 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Francesco Paolo Giobbe as a director on 1 January 2023
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29 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Mark James Lester on 20 May 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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04 Feb 2021 |
AP03 |
Appointment of Mr Giles Jonathan Lock as a secretary on 1 February 2021
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04 Feb 2021 |
TM02 |
Termination of appointment of Christopher Nigel Evans as a secretary on 31 January 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of Sebastian Anthony Shepley as a director on 31 December 2020
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05 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Nov 2020 |
AP01 |
Appointment of Mr Thomas Rüdiger Gottschild as a director on 1 November 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Mark James Lester as a director on 1 November 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Francesco Paolo Giobbe as a director on 1 November 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Pasquale Di Bartolomeo as a director on 1 September 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-revocation of companys auth share cap/injectioon of £12000000 of capital/recapitalisation/loan 26/11/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-transitional provisions and savings 28/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2019
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