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)
|
|
15 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Nov 2024 |
SH08 |
Change of share class name or designation
|
|
|
05 Nov 2024 |
SH08 |
Change of share class name or designation
|
|
|
05 Nov 2024 |
SH08 |
Change of share class name or designation
|
|
|
05 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 Sep 2024 |
TM01 |
Termination of appointment of Pietro Sordelli as a director on 11 September 2024
|
|
|
30 Aug 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
|
|
|
01 May 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
|
|
|
21 Apr 2024 |
CH03 |
Secretary's details changed for Katrin Herrling on 21 April 2024
|
|
|
21 Apr 2024 |
CH01 |
Director's details changed for Katrin Herrling on 21 April 2024
|
|
|
08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
|
|
|
05 Apr 2024 |
AP01 |
Appointment of Mr Pietro Sordelli as a director on 22 February 2024
|
|
|
09 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Mar 2024 |
MR01 |
Registration of charge 092281340001, created on 22 February 2024
|
|
|
24 Nov 2023 |
CH01 |
Director's details changed for Ms Sarah Hollyhead on 1 September 2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
|
|
|
08 Aug 2023 |
TM01 |
Termination of appointment of Jonny Rose as a director on 8 August 2023
|
|
|
03 May 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
|
|
|
05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
|
|
|
11 Oct 2022 |
AP01 |
Appointment of Mr Jonny Rose as a director on 10 October 2022
|
|
|
10 Oct 2022 |
AP01 |
Appointment of Mrs Sarah Hollyhead as a director on 10 October 2022
|
|
|
10 Oct 2022 |
TM01 |
Termination of appointment of John Richard Allbrook as a director on 10 October 2022
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
|
|
|
22 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|