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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13 Aug 2024 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Rise London 41 Luke Street London EC2A 4DP on 13 August 2024
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12 Aug 2024 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 1 July 2024
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12 Aug 2024 |
TM02 |
Termination of appointment of Filex Services Limited as a secretary on 1 July 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from Rise London 41 Luke Street London EC2A 4DP United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 12 August 2024
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23 May 2024 |
AP01 |
Appointment of Professor Barbara Casu as a director on 15 May 2024
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18 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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09 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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09 Nov 2023 |
SH08 |
Change of share class name or designation
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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08 Nov 2023 |
SH08 |
Change of share class name or designation
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21 Sep 2023 |
TM01 |
Termination of appointment of Jonathan Peter Prideaux as a director on 8 August 2023
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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18 Aug 2023 |
PSC07 |
Cessation of Jonathan Peter Prideaux as a person with significant control on 8 August 2023
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18 Aug 2023 |
PSC07 |
Cessation of Ryan David Katz as a person with significant control on 8 August 2023
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18 Aug 2023 |
PSC07 |
Cessation of George Vahak Karibian as a person with significant control on 8 August 2023
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18 Aug 2023 |
MR04 |
Satisfaction of charge 079599330001 in full
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16 Aug 2023 |
AP01 |
Appointment of Marco Casartelli as a director on 8 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Francesca Rosso as a director on 8 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Alessandro Bocca as a director on 8 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Benjamin Britt as a director on 8 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Juan Sebastien Farrarons as a director on 8 August 2023
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16 Aug 2023 |
PSC07 |
Cessation of Juan Sebastien Farrarons as a person with significant control on 8 August 2023
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