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)
|
|
16 Mar 2023 |
TM01 |
Termination of appointment of Giulio Contaldi as a director on 15 March 2023
|
|
|
16 Mar 2023 |
TM02 |
Termination of appointment of Lynne Maureen Mann as a secretary on 15 March 2023
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
|
|
|
07 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 March 2021
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
|
|
|
25 Feb 2022 |
PSC07 |
Cessation of Christopher Mark Mann as a person with significant control on 19 August 2019
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
|
|
|
15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
|
|
|
09 Sep 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
|
|
|
17 Aug 2021 |
AP01 |
Appointment of Dr Robin Adrian Jackson as a director on 16 July 2021
|
|
|
16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
15 Jul 2021 |
AP01 |
Appointment of Mr Oscar Baroncelli as a director on 9 July 2021
|
|
|
22 Jun 2021 |
TM01 |
Termination of appointment of Davide Binotti as a director on 18 June 2021
|
|
|
20 May 2021 |
CH01 |
Director's details changed for Emma Jane Haskett on 10 August 2020
|
|
|
01 May 2021 |
CH01 |
Director's details changed for Mr Davida Binotti on 30 April 2021
|
|
|
07 Apr 2021 |
AP01 |
Appointment of Mr Davida Binotti as a director on 19 March 2021
|
|
|
07 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re-agreement 19/03/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 07/11/2022
|
|
|
29 Mar 2021 |
TM01 |
Termination of appointment of James William Foote as a director on 19 March 2021
|
|
|
29 Mar 2021 |
TM01 |
Termination of appointment of Thomas William Bradshaw as a director on 19 March 2021
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
|
|
|
20 Nov 2020 |
AD01 |
Registered office address changed from Chynoweth Farm St. Allen Truro TR4 9DG United Kingdom to Unit 1, Sector 2, Aerohub Business Park Newquay Cornwall TR8 4RY on 20 November 2020
|
|
|
09 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
|
|