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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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Caspar Alexis Mackintosh Warre on 28 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Marc David Roberts on 28 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Takafumi Asano on 28 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Carl August Ameln on 28 March 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London W1W 8EA to 86 - 90 3rd Floor, 86 - 90 Paul Street, EC2A 4NE London EC2A 4NE on 28 March 2023
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01 Mar 2023 |
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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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Barry John Brown on 19 October 2022
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20 Jan 2023 |
AP01 |
Appointment of Mr Takafumi Asano as a director on 1 November 2022
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19 Jan 2023 |
TM01 |
Termination of appointment of Yutaka Kimbara as a director on 1 November 2022
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19 Jan 2023 |
AP01 |
Appointment of Mr Barry John Brown as a director on 19 October 2022
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Robert James Larmour on 23 April 2022
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Oct 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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07 Jul 2022 |
TM01 |
Termination of appointment of Jason Matthew Frank as a director on 6 July 2022
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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09 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 February 2022
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07 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 February 2022
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 07/03/2022.
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/03/2022
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11 Jan 2022 |
AP01 |
Appointment of Mr Caspar Alexis Mackintosh Warre as a director on 6 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Mark William Jeffery Walker as a director on 6 January 2022
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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04 Jan 2022 |
MR01 |
Registration of charge 086900560001, created on 31 December 2021
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