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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07 Jan 2025 |
AP01 |
Appointment of Mr Vincent James Harvey Mitchell as a director on 1 January 2025
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07 Jan 2025 |
TM01 |
Termination of appointment of Christian Geyer as a director on 15 December 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: creation of new class of share 15/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2024 |
MA |
Memorandum and Articles of Association
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16 Jul 2024 |
MR04 |
Satisfaction of charge 067487350004 in full
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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22 May 2024 |
MA |
Memorandum and Articles of Association
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22 May 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2024 |
AA |
Group of companies' accounts made up to 29 June 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Peter John Baumann on 28 November 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 29 June 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Peter John Baumann on 22 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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29 Jun 2022 |
AA |
Group of companies' accounts made up to 29 June 2021
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17 Mar 2022 |
AP01 |
Appointment of Christian Geyer as a director on 26 January 2022
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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31 Jan 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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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2022 |
MA |
Memorandum and Articles of Association
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26 Jan 2022 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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07 Jan 2022 |
AA |
Group of companies' accounts made up to 29 June 2020
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06 Jan 2022 |
TM01 |
Termination of appointment of Peter John Vardigans as a director on 21 October 2020
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