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 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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09 Sep 2021 |
AP01 |
Appointment of Hadas Gazit as a director on 11 August 2021
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03 Sep 2021 |
MA |
Memorandum and Articles of Association
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2021 |
TM01 |
Termination of appointment of Florian Steinhoff as a director on 11 August 2021
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31 Aug 2021 |
PSC02 |
Notification of Ruby Road Limited as a person with significant control on 11 August 2021
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31 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 31 August 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 25/01/2022
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26 Aug 2021 |
AP04 |
Appointment of 7Side Secretarial Limited as a secretary on 11 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Ms Charlotte Miranda Hacker Blair as a director on 11 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Daniel Blomquist as a director on 11 August 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT United Kingdom to C/O Legalinx Ltd 3rd Floor 207 Regent Street London W1B 3HH on 26 August 2021
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12 Aug 2021 |
TM02 |
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 11 August 2021
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08 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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02 Aug 2021 |
MA |
Memorandum and Articles of Association
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Florian Detlef Walter Stronk on 3 June 2021
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2020
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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03 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 3 September 2020
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03 Jun 2021 |
SH03 |
Purchase of own shares.
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20 May 2021 |
AP04 |
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 30 April 2021
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-29
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24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2020
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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