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Company number 07798925

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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)
02 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 February 2021 GBP 12.444821	View PDF Second filing of a statement of capital following an allotment of shares on 9 February 2021 GBP 12.444821 - link opens in a new window - 10 pages (10 pages)
29 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with updates	View PDF Confirmation statement made on 23 October 2021 with updates - link opens in a new window - 14 pages (14 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
28 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 February 2021 GBP 12.444821 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2021.	View PDF Statement of capital following an allotment of shares on 9 February 2021 GBP 12.444821 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2021. - link opens in a new window - 9 pages (9 pages)
28 Sep 2021	SH01	Statement of capital following an allotment of shares on 21 April 2021 GBP 12.444643	View PDF Statement of capital following an allotment of shares on 21 April 2021 GBP 12.444643 - link opens in a new window - 8 pages (8 pages)
22 Sep 2021	MR04	Satisfaction of charge 077989250013 in full	View PDF Satisfaction of charge 077989250013 in full - link opens in a new window - 1 page (1 page)
22 Sep 2021	MR04	Satisfaction of charge 077989250010 in full	View PDF Satisfaction of charge 077989250010 in full - link opens in a new window - 1 page (1 page)
22 Sep 2021	MR04	Satisfaction of charge 077989250012 in full	View PDF Satisfaction of charge 077989250012 in full - link opens in a new window - 1 page (1 page)
22 Sep 2021	MR04	Satisfaction of charge 077989250011 in full	View PDF Satisfaction of charge 077989250011 in full - link opens in a new window - 1 page (1 page)
22 Sep 2021	MR04	Satisfaction of charge 077989250009 in full	View PDF Satisfaction of charge 077989250009 in full - link opens in a new window - 1 page (1 page)
16 Sep 2021	MR04	Satisfaction of charge 077989250008 in full	View PDF Satisfaction of charge 077989250008 in full - link opens in a new window - 1 page (1 page)
16 Sep 2021	MR04	Satisfaction of charge 077989250004 in full	View PDF Satisfaction of charge 077989250004 in full - link opens in a new window - 1 page (1 page)
16 Sep 2021	MR04	Satisfaction of charge 077989250005 in full	View PDF Satisfaction of charge 077989250005 in full - link opens in a new window - 1 page (1 page)
16 Sep 2021	MR04	Satisfaction of charge 077989250007 in full	View PDF Satisfaction of charge 077989250007 in full - link opens in a new window - 1 page (1 page)
16 Sep 2021	MR04	Satisfaction of charge 077989250006 in full	View PDF Satisfaction of charge 077989250006 in full - link opens in a new window - 1 page (1 page)
30 Jul 2021	MR01	Registration of charge 077989250016, created on 15 July 2021	View PDF Registration of charge 077989250016, created on 15 July 2021 - link opens in a new window - 25 pages (25 pages)
23 Jul 2021	CH01	Director's details changed for Mr Timothy Charles Levene on 17 May 2021	View PDF Director's details changed for Mr Timothy Charles Levene on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 March 2021 GBP 12.432158	View PDF Statement of capital following an allotment of shares on 27 March 2021 GBP 12.432158 - link opens in a new window - 7 pages (7 pages)
09 Dec 2020	CH01	Director's details changed for Mr Tim Charles Levene on 22 October 2020	View PDF Director's details changed for Mr Tim Charles Levene on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CH01	Director's details changed for Mr Eamon O'dwyer on 22 October 2020	View PDF Director's details changed for Mr Eamon O'dwyer on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 14 pages (14 pages)
04 Dec 2020	CH01	Director's details changed for Mr James David Charles Dear on 22 October 2020	View PDF Director's details changed for Mr James David Charles Dear on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	CH01	Director's details changed for Mr Alastair John Ivor Cookson on 22 October 2020	View PDF Director's details changed for Mr Alastair John Ivor Cookson on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	CH01	Director's details changed for Mr Christoph Rieche on 22 October 2020	View PDF Director's details changed for Mr Christoph Rieche on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	CH01	Director's details changed for Mr Petrus Bartholomeus Ludovicus Maria Welten on 22 October 2020	View PDF Director's details changed for Mr Petrus Bartholomeus Ludovicus Maria Welten on 22 October 2020 - link opens in a new window - 2 pages (2 pages)

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