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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10 Nov 2022 |
AP01 |
Appointment of Miss Elizabeth Jennifer Prior as a director on 27 October 2022
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10 Nov 2022 |
CH03 |
Secretary's details changed for Miss Elizabeth Jane Prior on 10 November 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Sep 2022 |
PSC02 |
Notification of Tosca as a person with significant control on 26 July 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr David Angulo as a director on 26 July 2022
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Georgios Koulouris as a director on 26 July 2022
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2022 |
MR04 |
Satisfaction of charge 052369740002 in full
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08 Jun 2022 |
AP03 |
Appointment of Miss Elizabeth Jane Prior as a secretary on 16 May 2022
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07 Jun 2022 |
TM02 |
Termination of appointment of Ian David Charles Konrath as a secretary on 16 May 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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27 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allot and issue the convertiable loan agreement 14/06/2021
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RES10 ‐
Resolution of allotment of securities
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
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10 Mar 2021 |
MR04 |
Satisfaction of charge 052369740001 in full
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Feb 2021 |
PSC04 |
Change of details for Mr Derek Anthony Hill as a person with significant control on 20 November 2020
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09 Feb 2021 |
PSC04 |
Change of details for Mr Timothy William Hardcastle as a person with significant control on 20 November 2020
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09 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2020
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