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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16 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Christoph Andreas Gustav Max Kniehase as a director on 16 November 2023
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07 Nov 2023 |
MA |
Memorandum and Articles of Association
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Apr 2023 |
AP01 |
Appointment of Mr Benjamin Needham as a director on 23 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Erik Spencer Ripple as a director on 27 February 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Gary Horvat as a director on 24 January 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr Woosung Jung as a director on 2 January 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Stephen Sukjung Lim as a director on 2 January 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Anthony Leo Posawatz as a director on 31 December 2022
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23 Jan 2023 |
TM01 |
Termination of appointment of Ian Tudor Jenks as a director on 31 December 2022
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Stephen Graham Dobson as a director on 1 November 2022
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12 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Aug 2022 |
PSC07 |
Cessation of Nex Uk Holdings Limited as a person with significant control on 29 July 2022
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08 Aug 2022 |
PSC07 |
Cessation of Hpso Spv Ltd as a person with significant control on 29 July 2022
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