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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14 Apr 2023 |
CH01 |
Director's details changed for Herbert David Cunitz on 1 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Alexander Michael Housley on 1 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA on 3 April 2023
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15 Mar 2023 |
MA |
Memorandum and Articles of Association
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10 Mar 2023 |
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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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Pedro Atanásio Carreira as a director on 22 February 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Manjari Chandran as a director on 22 February 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Nov 2022 |
AP01 |
Appointment of Dr Manjari Chandran as a director on 12 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 22/09/2023
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17 Nov 2022 |
TM01 |
Termination of appointment of Volker Hirsch as a director on 12 October 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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24 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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04 May 2022 |
AP01 |
Appointment of Julian Johnson as a director on 7 April 2022
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26 Jan 2022 |
AP01 |
Appointment of Herbert David Cunitz as a director on 27 October 2021
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Alexander Michael Housley on 13 December 2021
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07 Oct 2021 |
AP01 |
Appointment of James Robert Perry as a director on 15 September 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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10 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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10 Sep 2021 |
PSC07 |
Cessation of Alexander Michael Housley as a person with significant control on 27 October 2020
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10 Sep 2021 |
TM01 |
Termination of appointment of Praveen (Vin) Lingathoti as a director on 14 July 2021
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10 Sep 2021 |
AP01 |
Appointment of Mr Ian Michael Lane as a director on 14 July 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Alexander Rupert Van Someren as a director on 17 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Volker Hirsch as a director on 17 June 2021
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