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 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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10 Mar 2023 |
MA |
Memorandum and Articles of Association
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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16 Dec 2022 |
MR01 |
Registration of charge 077989250019, created on 15 December 2022
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
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08 Nov 2022 |
MR01 |
Registration of charge 077989250018, created on 2 November 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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28 Sep 2022 |
MR01 |
Registration of charge 077989250017, created on 23 September 2022
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2022
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07 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2022
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05 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Christoph Rieche on 27 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr James David Charles Dear on 27 June 2022
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29 Jun 2022 |
MR04 |
Satisfaction of charge 077989250015 in full
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07 Jun 2022 |
CH01 |
Director's details changed for Mr James David Charles Dear on 7 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mr James David Charles Dear on 7 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Christoph Rieche on 7 June 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Timothy Charles Levene on 1 May 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Eamon O'dwyer as a director on 20 April 2022
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 07/09/2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Alastair John Ivor Cookson as a director on 17 March 2022
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