Company Results (links open in a new window)
|
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)
|
|
06 Dec 2023 |
TM01 |
Termination of appointment of Martin John Scheepbouwer as a director on 5 December 2023
|
|
|
21 Nov 2023 |
CH01 |
Director's details changed for Mr Thomas Lodewijk Plantenga on 1 January 2023
|
|
|
09 Nov 2023 |
AP01 |
Appointment of Atul Malhotra Jr as a director on 31 October 2023
|
|
|
09 Nov 2023 |
TM01 |
Termination of appointment of Deven Parekh as a director on 31 October 2023
|
|
|
21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
|
|
|
25 Apr 2023 |
CH01 |
Director's details changed for Lucca Bocchio on 16 March 2020
|
|
|
13 Mar 2023 |
AD01 |
Registered office address changed from , 80-83 Long Lane, London, EC1A 9ET to 5 New Street Square London EC4A 3TW on 13 March 2023
|
|
|
06 Feb 2023 |
AP01 |
Appointment of Martin John Scheepbouwer as a director on 1 February 2023
|
|
|
06 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Dec 2022 |
TM01 |
Termination of appointment of Natalie Schmitke as a director on 26 November 2022
|
|
|
08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
- USD 860.10104
- EUR 99.17898
|
|
|
28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
02 Aug 2022 |
AP01 |
Appointment of Alex Taussig as a director on 2 August 2022
|
|
|
02 Aug 2022 |
TM01 |
Termination of appointment of Rytis Vitkauskas as a director on 2 August 2022
|
|
|
05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
- EUR 99.17898
- USD 860.08075
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
|
|
|
31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
- EUR 99.17898
- USD 860.08075
|
|
|
24 Mar 2022 |
CH01 |
Director's details changed for Mr Thomas-Lodewijk Plantenga on 17 May 2017
|
|
|
24 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
11 Jan 2022 |
TM01 |
Termination of appointment of Martin Weiss as a director on 15 December 2021
|
|
|
11 Jan 2022 |
AP01 |
Appointment of Natalie Schmitke as a director on 15 December 2021
|
|
|
08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
- USD 859.72629
- EUR 99.17898
|
|
|
01 Sep 2021 |
RP04SH01 |
Second filed SH01 - 12/07/21 Statement of Capital eur 99.17898 12/07/21 Statement of Capital usd 859.67231
|
|