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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20 Nov 2024 |
CH01 |
Director's details changed for Professor Heather Jane Mcgregor on 6 November 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Massimiliano Chiara on 30 September 2024
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03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
- GBP 50,000
- USD 20,873,404.831961
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20 Sep 2024 |
MR01 |
Registration of charge 091275330029, created on 18 September 2024
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20 Sep 2024 |
MR01 |
Registration of charge 091275330030, created on 18 September 2024
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20 Sep 2024 |
MR01 |
Registration of charge 091275330031, created on 18 September 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
- GBP 50,000
- USD 20,873,287.330786
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20 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Agm 14/05/2024
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RES10 ‐
Resolution of allotment of securities
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17 May 2024 |
CH01 |
Director's details changed for Mr. Enrico Drago on 17 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Marco Drago as a director on 14 May 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr. Enrico Drago as a director on 1 April 2024
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20 Nov 2023 |
CH01 |
Director's details changed for Ashley Maurene Hunter Österberg on 17 November 2023
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
- GBP 50,000
- USD 20,735,751.855445
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24 Aug 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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10 Aug 2023 |
CH01 |
Director's details changed for Vincent Louis Sadusky on 16 March 2022
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
- USD 4,020,716,846.366392
- GBP 50,000
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Massimiliano Chiara on 15 April 2020
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27 Jul 2023 |
SH19 |
Statement of capital on 27 July 2023
- USD 20,716,846.366392
- GBP 50,000
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27 Jul 2023 |
OC138 |
Reduction of iss capital and minute (oc)
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27 Jul 2023 |
CERT15 |
Certificate of reduction of issued capital
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17 Jul 2023 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 22 June 2023
- USD 20,716,846.366392
- GBP 50,000
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
- GBP 50,000
- USD 20,723,089.028818
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13 Jul 2023 |
RP04SH01 |
Second filed SH01 - 31/05/23 Statement of Capital gbp 50000 31/05/23 Statement of Capital usd 20716846.366392
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