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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12 Aug 2024 |
CH01 |
Director's details changed for Nils Gornall on 12 August 2024
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06 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jul 2024 |
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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28 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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23 Apr 2024 |
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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09 Jan 2024 |
AP01 |
Appointment of Mr Derk Christoforus Thijs as a director on 1 January 2024
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03 Oct 2023 |
TM01 |
Termination of appointment of Andrew Rennie as a director on 1 October 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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08 Aug 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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07 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Peter Furlong as a director on 31 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Edward Lukasz Kacyrz as a director on 1 December 2022
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22 Mar 2023 |
TM01 |
Termination of appointment of Nicholas John Donaldson as a director on 31 December 2022
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21 Mar 2023 |
AP01 |
Appointment of David James Wild as a director on 20 January 2023
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29 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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02 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 March 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Malgorzata Lucja Potkanska as a director on 30 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Peter Furlong as a director on 5 April 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Piotr Dzierzek as a director on 16 July 2022
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07 Sep 2022 |
AP01 |
Appointment of Andrew Rennie as a director on 16 July 2022
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07 Sep 2022 |
AP01 |
Appointment of Nils Gornall as a director on 16 July 2022
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16 Aug 2022 |
AUD |
Auditor's resignation
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