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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23 Aug 2022 |
AP02 |
Appointment of Oak Investment Holdings 2 Llc as a director on 18 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Daniel White as a director on 18 August 2022
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23 Aug 2022 |
PSC07 |
Cessation of Thames Temese Management Limited as a person with significant control on 18 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Simon Ian Goldring as a director on 18 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Global Asset Capital Europe Llp as a director on 18 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Matthew Laurence Jardim De Jesus as a director on 18 August 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of David Milton Rowan as a director on 6 July 2022
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06 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Apr 2022 |
AP01 |
Appointment of Mr Matthew Laurence Jardim De Jesus as a director on 4 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Matus Maar as a director on 4 April 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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11 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2021 |
MA |
Memorandum and Articles of Association
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24 May 2021 |
AP02 |
Appointment of Global Asset Capital Europe Llp as a director on 13 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Lars Soren Sorensen as a director on 13 April 2021
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24 May 2021 |
TM01 |
Termination of appointment of Stephen Paul Gillingham as a director on 26 March 2021
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24 May 2021 |
AP01 |
Appointment of Mr David Milton Rowan as a director on 13 May 2021
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19 May 2021 |
PSC04 |
Change of details for Mr Terence James O'neil as a person with significant control on 7 April 2021
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18 May 2021 |
PSC02 |
Notification of Thames Temese Management Limited as a person with significant control on 7 April 2021
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18 May 2021 |
PSC01 |
Notification of Terence James O'neil as a person with significant control on 7 April 2021
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17 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 May 2021
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2020
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2021 |
MA |
Memorandum and Articles of Association
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