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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14 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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21 Aug 2021 |
MA |
Memorandum and Articles of Association
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21 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 Aug 2021 |
MA |
Memorandum and Articles of Association
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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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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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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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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13 Aug 2021 |
AP01 |
Appointment of Mr André Kiwitz as a director on 30 July 2021
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13 Aug 2021 |
AP01 |
Appointment of Mr Matthias Norbert Woppmann as a director on 30 July 2021
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13 Aug 2021 |
PSC02 |
Notification of Trimpact Ventures Gmbh as a person with significant control on 30 July 2021
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13 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 13 August 2021
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11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of William Roderick Edward Fox as a director on 30 July 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Huw Edward Griffiths Owen as a director on 30 July 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 19/09/2023
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10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2020
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05 Feb 2021 |
AP01 |
Appointment of Mr William Roderick Edward Fox as a director on 5 February 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Tracy Alexandra Jones as a director on 4 February 2021
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24 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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28 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2020
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05 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2020
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29 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2020
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14 Jan 2020 |
AP01 |
Appointment of Mrs Tracy Alexandra Jones as a director on 9 January 2020
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14 Jan 2020 |
TM01 |
Termination of appointment of Alexander Richard Joseph Gilmore as a director on 9 January 2020
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