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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15 Aug 2022 |
CH01 |
Director's details changed for Mr John Fogelin on 15 August 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Nov 2021 |
AD01 |
Registered office address changed from Upper Ground Floor, 3-11 Eyre Street Hill London EC1R 5ET England to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 5 November 2021
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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17 Jun 2021 |
MA |
Memorandum and Articles of Association
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-loan agreement 06/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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07 Apr 2021 |
AP01 |
Appointment of Mr Dominik Slonecki as a director on 1 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Shingo Hosotani as a director on 1 April 2021
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2021
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Dec 2020 |
TM01 |
Termination of appointment of Lee Thomas William Hudson as a director on 30 November 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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11 May 2020 |
AP01 |
Appointment of Mr Philip Patrick Smith as a director on 11 May 2020
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27 Mar 2020 |
TM01 |
Termination of appointment of Jason Ballard as a director on 27 March 2020
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25 Mar 2020 |
AD01 |
Registered office address changed from Nightingale House Gloucester Road Bath England BA1 8BJ United Kingdom to Upper Ground Floor, 3-11 Eyre Street Hill London EC1R 5ET on 25 March 2020
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10 Feb 2020 |
AP01 |
Appointment of Mr John Fogelin as a director on 10 February 2020
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06 Feb 2020 |
PSC04 |
Change of details for Daniel Hubert as a person with significant control on 29 August 2018
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06 Feb 2020 |
AP01 |
Appointment of Mr Shingo Hosotani as a director on 12 August 2019
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03 Feb 2020 |
AP01 |
Appointment of Mr Ron Kornfeld as a director on 3 February 2020
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