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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08 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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30 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conditional upon obtaining the requisite approvals under the sha. The draft articles of association be adopted 11/12/2024
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27 Dec 2024 |
MA |
Memorandum and Articles of Association
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11 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2024
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11 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Petrus Bartholomeus Ludovicus Maria Welten on 29 October 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Christoph Rieche on 29 October 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Petrus Bartholomeus Ludovicus Maria Welten on 29 October 2024
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2024
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25 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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23 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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