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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01 Oct 2024 |
TM01 |
Termination of appointment of Matthew Newcomb as a director on 1 October 2024
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09 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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11 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Dec 2022 |
MR04 |
Satisfaction of charge 074727170004 in full
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09 Dec 2022 |
MR04 |
Satisfaction of charge 074727170005 in full
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25 Nov 2022 |
PSC07 |
Cessation of Industrial Lending 1 S.A as a person with significant control on 15 November 2022
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25 Nov 2022 |
PSC07 |
Cessation of Patrick William Johnson as a person with significant control on 15 November 2022
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25 Nov 2022 |
PSC02 |
Notification of Azerion Group N.V. as a person with significant control on 15 November 2022
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23 Nov 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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23 Nov 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 Nov 2022 |
TM01 |
Termination of appointment of Patrick Johnson as a director on 15 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Raymond Jenkin as a director on 15 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Matthew Newcomb as a director on 15 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Joost Adrianus Maria Merks as a director on 15 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Umut Akpinar as a director on 15 November 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Boost&Co Limited as a director on 16 September 2022
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13 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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08 Sep 2022 |
TM01 |
Termination of appointment of Nigel Gregory Long as a director on 7 September 2022
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21 Jul 2022 |
MR01 |
Registration of charge 074727170005, created on 13 July 2022
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08 Jul 2022 |
MR04 |
Satisfaction of charge 074727170003 in full
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