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)
|
|
10 Oct 2024 |
AP01 |
Appointment of Mr Richard Lawrence Hamilton Moore as a director on 27 September 2024
|
|
|
10 Oct 2024 |
TM01 |
Termination of appointment of Alexander Mervyn Colville Crawford as a director on 27 September 2024
|
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
|
|
|
02 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
|
|
|
03 Jan 2024 |
AP01 |
Appointment of Mr Luke Jonathan Edis as a director on 13 December 2023
|
|
|
20 Dec 2023 |
TM01 |
Termination of appointment of Maria Trokoudes Wagner as a director on 13 December 2023
|
|
|
27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
|
|
|
29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
|
|
|
25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
|
|
|
23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 May 2023 |
TM01 |
Termination of appointment of Safe E'dean Hammad as a director on 30 March 2023
|
|
|
11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
|
|
|
24 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2022
|
|
|
12 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 24/02/2023.
|
|
|
03 Jan 2023 |
AP01 |
Appointment of Ms Helen Verwoert as a director on 21 December 2022
|
|
|
03 Jan 2023 |
AP01 |
Appointment of Mr Alexander Mervyn Colville Crawford as a director on 21 December 2022
|
|
|
11 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
|
|
|
09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
|
|
|
20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
|
|