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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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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09 Jul 2024 |
AP01 |
Appointment of Andrej Gregor Lehnert as a director on 1 February 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Matthias Mauritz Tillmann as a director on 1 February 2024
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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03 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2023
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 03/04/2024.
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06 Oct 2023 |
AP01 |
Appointment of Ms Daryn Rhonda Edgar as a director on 3 October 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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02 Dec 2022 |
AP01 |
Appointment of Mr Matthias Mauritz Tillmann as a director on 2 December 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Alexander Forstbach as a director on 2 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
PSC01 |
Notification of Marcus Gill Greenwood as a person with significant control on 6 April 2016
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08 Jun 2022 |
PSC01 |
Notification of Mark Peter Russell as a person with significant control on 6 April 2016
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07 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 June 2022
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20 May 2022 |
AP01 |
Appointment of Mr Alexander Forstbach as a director on 16 May 2022
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05 May 2022 |
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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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Anatolii Chakkaev as a director on 29 April 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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