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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05 Dec 2024 |
AP01 |
Appointment of Mr Grigori Melnik as a director on 21 November 2024
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Nov 2024 |
MR01 |
Registration of charge 070487260004, created on 22 November 2024
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22 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Mr Richard Philip Anton as a director
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21 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 May 2024 |
TM01 |
Termination of appointment of Patrick Darren Jean as a director on 1 May 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Karl Robert Campbell as a director on 13 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Keith Wallington as a director on 13 February 2024
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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07 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Aug 2023 |
AP01 |
Appointment of Patrick Darren Jean as a director on 26 August 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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20 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Oct 2022 |
PSC07 |
Cessation of Grzegorz Jagusztyn Jakacki as a person with significant control on 8 January 2020
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09 Aug 2022 |
AP01 |
Appointment of Mr Fidel Kostas Karl Manolopoulos as a director on 4 July 2022
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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22 Jul 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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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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