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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26 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
- GBP 55,710.58
- EUR 2,999,999
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26 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2020 |
MA |
Memorandum and Articles of Association
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02 Apr 2020 |
TM01 |
Termination of appointment of Simon Charles Dexter as a director on 25 March 2020
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06 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 Mar 2020 |
PSC02 |
Notification of Ovation Bidco Ltd as a person with significant control on 24 February 2020
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04 Mar 2020 |
PSC07 |
Cessation of Gemalto N.V. as a person with significant control on 24 February 2020
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04 Mar 2020 |
PSC07 |
Cessation of Arm Limited as a person with significant control on 24 February 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Benjamin Stephen Cade as a director on 3 March 2020
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03 Mar 2020 |
AP01 |
Appointment of Dion Price as a director on 24 February 2020
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25 Feb 2020 |
TM01 |
Termination of appointment of Adam Neil Christian Bastin as a director on 24 February 2020
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25 Feb 2020 |
TM01 |
Termination of appointment of Fabrice Bourdeix as a director on 24 February 2020
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25 Feb 2020 |
AP01 |
Appointment of Mr Simon Charles Dexter as a director on 24 February 2020
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05 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/12/2017
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05 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 June 2017
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05 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 January 2017
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05 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/12/2016
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05 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2016
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05 Feb 2020 |
RP04AR01 |
Second filing of the annual return made up to 22 December 2015
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05 Feb 2020 |
RP04AR01 |
Second filing of the annual return made up to 22 December 2014
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05 Feb 2020 |
RP04AR01 |
Second filing of the annual return made up to 22 December 2013
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27 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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15 Nov 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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31 Oct 2019 |
MR01 |
Registration of charge 078907300001, created on 28 October 2019
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