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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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
- GBP 50,000
- USD 38,551,836.2
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
- GBP 50,000
- USD 38,375,354.5
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18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
- GBP 50,000
- USD 38,325,354.5
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
- GBP 50,000
- USD 38,324,381
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18 Jul 2023 |
AP01 |
Appointment of Ms Kaat Juliana Van Hecke as a director on 17 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Ms Sian Lloyd Rees as a director on 17 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Trevor William Garlick as a director on 17 July 2023
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Dividend 29/06/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
- GBP 50,000
- USD 38,323,190.9
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30 Jun 2023 |
TM01 |
Termination of appointment of Antony Craven Walker as a director on 29 June 2023
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
- GBP 50,000
- USD 38,323,065.9
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17 Jun 2023 |
AA |
Interim accounts made up to 10 April 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
- GBP 50,000
- USD 38,321,018.7
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
- GBP 50,000
- USD 38,322,063.7
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
- GBP 50,000
- USD 38,306,018.7
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09 May 2023 |
CH01 |
Director's details changed for Mr David Michael Latin on 21 July 2022
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
- GBP 50,000
- USD 38,116,255
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
- GBP 50,000
- USD 38,115,245.2
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04 Apr 2023 |
AA |
Interim accounts made up to 18 April 2022
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23 Mar 2023 |
AP01 |
Appointment of Mr Guillaume Jean Roger Vermersch as a director on 23 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Robert Stephen Lawson as a director on 23 March 2023
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
- GBP 50,000
- USD 27,298,202.6
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
- GBP 50,000
- USD 27,297,133.3
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