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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30 Oct 2024 |
AA |
Group of companies' accounts made up to 28 January 2024
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09 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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29 May 2024 |
PSC07 |
Cessation of Highland Europe Technology Growth Iv L.P. Acting via Its General Partner Highland Europe Gpgp Iv Limited as a person with significant control on 13 September 2022
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11 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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02 Nov 2023 |
CH01 |
Director's details changed for Ms Helena Valentina Prokhorenko on 1 November 2023
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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31 Oct 2023 |
AA |
Group of companies' accounts made up to 29 January 2023
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03 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 February 2023
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23 Jun 2023 |
MR01 |
Registration of charge 056864600004, created on 22 June 2023
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08 Jun 2023 |
MR04 |
Satisfaction of charge 056864600003 in full
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14 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/10/2023
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16 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 October 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from , Unit 1 C & 1D the Phoenix Brewery, 13 Bramley Road, Notting Hill, London, W10 6SZ, England to Third Floor Westworks White City Place Wood Lane London W12 7FQ on 3 January 2023
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 16/02/2023.
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27 Oct 2022 |
AA |
Full accounts made up to 30 January 2022
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24 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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03 Oct 2022 |
MA |
Memorandum and Articles of Association
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2022 |
AP01 |
Appointment of Mr Maurice Helfgott as a director on 19 April 2022
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10 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Additional venrex purchase 29/04/2022
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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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09 May 2022 |
SH08 |
Change of share class name or designation
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Venrex transfer approved and ratfied/ sale agreement/ second ventrex purchase/ share transfer/ company business. 29/03/2022
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
SH08 |
Change of share class name or designation
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