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Company number 07661485

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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)
26 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 10 pages (10 pages)
24 Sep 2018	SH01	Statement of capital following an allotment of shares on 20 September 2018 GBP 6.14672	View PDF Statement of capital following an allotment of shares on 20 September 2018 GBP 6.14672 - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	PSC07	Cessation of Bethany Koby-Hirschmann as a person with significant control on 16 July 2016	View PDF Cessation of Bethany Koby-Hirschmann as a person with significant control on 16 July 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2018	PSC07	Cessation of Daniel Hirschmann as a person with significant control on 16 July 2016	View PDF Cessation of Daniel Hirschmann as a person with significant control on 16 July 2016 - link opens in a new window - 1 page (1 page)
10 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates	View PDF Confirmation statement made on 10 September 2018 with updates - link opens in a new window - 9 pages (9 pages)
08 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 6.06172	View PDF Statement of capital following an allotment of shares on 31 July 2018 GBP 6.06172 - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 9 pages (9 pages)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 6.03672	View PDF Statement of capital following an allotment of shares on 21 March 2018 GBP 6.03672 - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 May 2018	CS01	Confirmation statement made on 20 April 2018 with updates	View PDF Confirmation statement made on 20 April 2018 with updates - link opens in a new window - 9 pages (9 pages)
21 Mar 2018	AP01	Appointment of Mr Alvaro Alvarez Del Rio as a director on 25 January 2018	View PDF Appointment of Mr Alvaro Alvarez Del Rio as a director on 25 January 2018 - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 5.79022	View PDF Statement of capital following an allotment of shares on 25 January 2018 GBP 5.79022 - link opens in a new window - 7 pages (7 pages)
21 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
21 Mar 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 September 2017 GBP 4.84772	View PDF Second filing of a statement of capital following an allotment of shares on 7 September 2017 GBP 4.84772 - link opens in a new window - 7 pages (7 pages)
15 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 July 2017 GBP 4.29460	View PDF Second filing of a statement of capital following an allotment of shares on 10 July 2017 GBP 4.29460 - link opens in a new window - 7 pages (7 pages)
06 Nov 2017	MR01	Registration of charge 076614850002, created on 2 November 2017	View PDF Registration of charge 076614850002, created on 2 November 2017 - link opens in a new window - 64 pages (64 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 4.84772 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2018.	View PDF Statement of capital following an allotment of shares on 7 September 2017 GBP 4.84772 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2018. - link opens in a new window - 4 pages (4 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 4.73683	View PDF Statement of capital following an allotment of shares on 30 August 2017 GBP 4.73683 - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	PSC04	Change of details for Mr Daniel Hirschmann as a person with significant control on 2 October 2017	View PDF Change of details for Mr Daniel Hirschmann as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	PSC04	Change of details for Mr Daniel Hirschmann as a person with significant control on 8 October 2017	View PDF Change of details for Mr Daniel Hirschmann as a person with significant control on 8 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Oct 2017	SH01	Statement of capital following an allotment of shares on 15 August 2017 GBP 4.60683	View PDF Statement of capital following an allotment of shares on 15 August 2017 GBP 4.60683 - link opens in a new window - 3 pages (3 pages)

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