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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16 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 August 2018
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16 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 May 2018
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14 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
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27 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 29/11/2018.
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25 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 16/11/2018.
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25 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 16/11/2018.
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25 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2018
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13 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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24 Aug 2018 |
MR01 |
Registration of charge 077989250012, created on 14 August 2018
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23 Aug 2018 |
MA |
Memorandum and Articles of Association
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22 Aug 2018 |
MR01 |
Registration of charge 077989250011, created on 14 August 2018
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20 Jun 2018 |
MR01 |
Registration of charge 077989250010, created on 13 June 2018
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12 Apr 2018 |
MR01 |
Registration of charge 077989250009, created on 6 April 2018
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11 Jan 2018 |
MR01 |
Registration of charge 077989250008, created on 5 January 2018
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28 Dec 2017 |
CH01 |
Director's details changed for Jonathan Marc Schneider on 23 December 2017
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28 Dec 2017 |
CH01 |
Director's details changed for Mr Petrus Bartholomeus Ludovicus Maria Welten on 23 December 2017
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28 Dec 2017 |
CH01 |
Director's details changed for Mr Frank Seehaus on 23 December 2017
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28 Dec 2017 |
CH01 |
Director's details changed for Mr Alastair John Ivor Cookson on 23 December 2017
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28 Dec 2017 |
CH01 |
Director's details changed for Mr Christoph Rieche on 23 December 2017
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28 Dec 2017 |
CH01 |
Director's details changed for Mr James David Charles Dear on 23 December 2017
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18 Dec 2017 |
CH01 |
Director's details changed for Mr Christoph Rieche on 17 November 2017
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18 Dec 2017 |
AD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
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09 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2017
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09 Nov 2017 |
CS01 |
Confirmation statement made on 23 October 2017 with updates
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