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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05 Oct 2020 |
TM01 |
Termination of appointment of Max Christian Firth as a director on 31 August 2020
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28 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2019
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20 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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03 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2019
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25 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 28/07/2020.
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12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2019
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12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2019
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12 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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12 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New classes of shares created 08/11/2019
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RES12 ‐
Resolution of varying share rights or name
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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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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Nov 2019 |
TM01 |
Termination of appointment of Alexander Filshie as a director on 11 November 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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12 Apr 2019 |
CH01 |
Director's details changed for Mr John Ott on 27 October 2017
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26 Feb 2019 |
TM01 |
Termination of appointment of Olivier Beau De Lomenie as a director on 25 February 2019
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19 Feb 2019 |
CH01 |
Director's details changed for Katrin Herrling on 19 February 2019
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19 Feb 2019 |
CH03 |
Secretary's details changed for Katrin Herrling on 19 February 2019
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11 Feb 2019 |
AP01 |
Appointment of Mr Max Christian Firth as a director on 25 January 2019
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04 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Resolution 1 revokes all unexercised authorities 22/11/2018
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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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03 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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28 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with updates
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01 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2018
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05 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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15 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2018
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