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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01 Oct 2024 |
AP01 |
Appointment of Mr James Douglas Dening as a director on 26 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Yaron Valler as a director on 26 September 2024
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
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28 Nov 2023 |
MA |
Memorandum and Articles of Association
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28 Nov 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shares the company ratified approved , issue shares 10/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Oct 2023 |
MR01 |
Registration of charge 082759720001, created on 3 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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31 Oct 2022 |
TM01 |
Termination of appointment of Henrik Von Bahr as a director on 31 October 2022
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05 Oct 2022 |
MA |
Memorandum and Articles of Association
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30 Sep 2022 |
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 adoption of Articles of Association
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
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 adoption of Articles of Association
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from Embassy Tea House 195 - 205 Union Street London SE1 0LN England to Third Floor Yarnwicke 119-121 Cannon Street London EC4N 5AT on 3 March 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Yaron Valler as a director on 13 October 2021
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