Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Oct 2024 |
TM01 |
Termination of appointment of Mohammad Mansoor Hamayun as a director on 23 October 2024
|
|
|
14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
|
|
|
26 Jul 2024 |
TM01 |
Termination of appointment of Andreas Florian Kemmerich as a director on 18 July 2024
|
|
|
25 Jul 2024 |
MR01 |
Registration of charge 071778390003, created on 24 July 2024
|
|
|
22 Jul 2024 |
TM01 |
Termination of appointment of Tsunehiro Makabe as a director on 19 July 2024
|
|
|
22 Jul 2024 |
TM01 |
Termination of appointment of Moritz Breickmann Thompson as a director on 18 July 2024
|
|
|
22 Jul 2024 |
TM01 |
Termination of appointment of Alexandre Joseph Sohm as a director on 18 July 2024
|
|
|
22 Jul 2024 |
TM01 |
Termination of appointment of Makoto Saito as a director on 18 July 2024
|
|
|
22 Jul 2024 |
TM01 |
Termination of appointment of Guy Rene Louis Lacroix as a director on 18 July 2024
|
|
|
22 Jul 2024 |
TM01 |
Termination of appointment of Christopher Frederick Baker-Brian as a director on 18 July 2024
|
|
|
22 Jul 2024 |
AP01 |
Appointment of Anthony-Joseph Olufemi Osijo as a director on 18 July 2024
|
|
|
24 Jun 2024 |
CH01 |
Director's details changed for Mr Mohammad Mansoor Hamayun on 24 June 2024
|
|
|
21 Jun 2024 |
CH01 |
Director's details changed for Tsunehiro Makabe on 21 June 2024
|
|
|
21 Jun 2024 |
CH01 |
Director's details changed for Guy Rene Louis Lacroix on 21 June 2024
|
|
|
21 Jun 2024 |
CH01 |
Director's details changed for Andreas Florian Kemmerich on 21 June 2024
|
|
|
21 Jun 2024 |
CH01 |
Director's details changed for Mr Mohammad Mansoor Hamayun on 21 June 2024
|
|
|
21 Jun 2024 |
CH01 |
Director's details changed for William John Patrick Bennett on 21 June 2024
|
|
|
21 Jun 2024 |
CH01 |
Director's details changed for Mr Christopher Frederick Baker-Brian on 21 June 2024
|
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Makoto Saito as a director on 1 April 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Kota Nakano as a director on 1 April 2024
|
|
|
31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
|
|
|
09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
|
|
|
30 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|