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)
|
|
22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2024
|
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
|
|
|
27 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
|
|
|
16 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
01 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2023
|
|
|
13 Oct 2023 |
CS01 |
02/10/23 Statement of Capital gbp 368.270509
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/12/2023
|
|
|
22 Aug 2023 |
MR04 |
Satisfaction of charge 084318300003 in full
|
|
|
18 Aug 2023 |
MR01 |
Registration of charge 084318300004, created on 3 August 2023
|
|
|
04 Aug 2023 |
AP01 |
Appointment of Mr Andrew Eisen as a director on 1 August 2023
|
|
|
21 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
20 Jul 2023 |
SH08 |
Change of share class name or designation
|
|
|
06 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Creation of new class of share/ shareholders agreement 07/06/2023
|
|
|
06 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jun 2023 |
TM01 |
Termination of appointment of Andrew Eisen as a director on 7 June 2023
|
|
|
07 Jun 2023 |
TM01 |
Termination of appointment of Alexander Walter Hugh Ross as a director on 7 June 2023
|
|
|
07 Jun 2023 |
TM01 |
Termination of appointment of Marton Szigeti as a director on 7 June 2023
|
|
|
07 Jun 2023 |
TM01 |
Termination of appointment of Raphael Bejarano as a director on 7 June 2023
|
|
|
22 Mar 2023 |
TM01 |
Termination of appointment of Fergus Pery as a director on 16 March 2023
|
|
|
16 Jan 2023 |
MR04 |
Satisfaction of charge 084318300002 in full
|
|
|
09 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
02 Nov 2022 |
TM01 |
Termination of appointment of Joseph Macdonald as a director on 28 October 2022
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
|
|
|
03 Oct 2022 |
AP01 |
Appointment of Mr Marton Szigeti as a director on 30 September 2022
|
|
|
30 Sep 2022 |
TM01 |
Termination of appointment of Tilman Fechter as a director on 30 September 2022
|
|