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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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2024
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27 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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20 Apr 2023 |
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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RES14 ‐
Director authorised to capitalised sum of eur 2500000 10/01/2023
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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02 Dec 2022 |
AP01 |
Appointment of Matteo Frigerio as a director on 30 November 2022
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Directors o the company be authorised to capiialised o EUR800.000 01/07/2022
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RES10 ‐
Resolution of allotment of securities
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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20 Oct 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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RES14 ‐
The sum of EUR800,000 to be capitalised 01/07/2022
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04 Oct 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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RES14 ‐
Capitalise eur 800000 01/07/2022
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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26 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2021
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02 Apr 2021 |
AP01 |
Appointment of Almir Ambeskovic as a director on 1 April 2021
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02 Apr 2021 |
TM01 |
Termination of appointment of Bertrand Jelensperger as a director on 1 April 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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20 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Feb 2020 |
AP01 |
Appointment of Bertrand Jelensperger as a director on 1 January 2020
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