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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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Feb 2023 |
AP01 |
Appointment of Mr Michiel Soeting as a director on 1 February 2023
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
- GBP 50,000
- USD 27,296,221.3
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2022
- GBP 50,000
- USD 27,295,337.2
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
- GBP 50,000
- USD 27,283,247.3
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
- GBP 50,000
- USD 27,285,337.2
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2022
- GBP 50,000
- USD 27,281,415.9
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
- GBP 50,000
- USD 27,278,257.1
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
- GBP 50,000
- USD 27,276,826.5
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
- GBP 50,000
- USD 27,200,663.1
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
- GBP 50,000
- USD 27,200,563.1
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
- GBP 50,000
- USD 27,198,712
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
- GBP 50,000
- USD 27,198,248.9
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
- GBP 50,000
- USD 27,197,775.1
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
- GBP 50,000
- USD 27,196,086.4
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
- GBP 50,000
- USD 27,194,341.7
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authorised to make market purchases 30/06/2022
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RES10 ‐
Resolution of allotment of securities
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02 Jul 2022 |
AP01 |
Appointment of Mr Jerome Schmitt as a director on 1 July 2022
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01 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
- GBP 50,000
- USD 27,191,741.9
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21 Jun 2022 |
TM01 |
Termination of appointment of Richard Andrew Rose as a director on 21 June 2022
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
- GBP 50,000
- USD 27,190,845.5
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
- GBP 50,000
- USD 27,188,873.2
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
- GBP 50,000
- USD 27,187,042.8
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26 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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