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)
|
|
19 May 2023 |
MR04 |
Satisfaction of charge 089056510005 in full
|
|
|
11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
|
|
|
05 May 2023 |
MR01 |
Registration of charge 089056510006, created on 5 May 2023
|
|
|
18 Apr 2023 |
AP01 |
Appointment of Mr Emmanuel Seuge as a director on 15 March 2023
|
|
|
18 Apr 2023 |
TM01 |
Termination of appointment of Anthony Fadell as a director on 15 March 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
|
|
|
14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
|
|
|
09 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
|
|
|
09 Nov 2022 |
AP01 |
Appointment of Ms Nahoko Hoshino as a director on 3 November 2022
|
|
|
09 Nov 2022 |
TM01 |
Termination of appointment of Ayush Jain as a director on 30 September 2022
|
|
|
01 Nov 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
|
|
|
10 Aug 2022 |
SH08 |
Change of share class name or designation
|
|
|
10 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
08 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
22 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jun 2022 |
PSC02 |
Notification of Sb Global Advisers Limited as a person with significant control on 8 April 2022
|
|
|
21 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 June 2022
|
|
|
17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
|
|
|
26 May 2022 |
SH08 |
Change of share class name or designation
|
|
|
26 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
26 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
26 May 2022 |
SH08 |
Change of share class name or designation
|
|
|
25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
|
|