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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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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16 Oct 2024 |
MR01 |
Registration of charge 092590000006, created on 27 September 2024
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30 Sep 2024 |
MR01 |
Registration of charge 092590000005, created on 26 September 2024
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20 Sep 2024 |
SH19 |
Statement of capital on 20 September 2024
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20 Sep 2024 |
OC138 |
Reduction of iss capital and minute (oc)
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20 Sep 2024 |
CERT21 |
Certificate of cancellation of share premium account
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13 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Jun 2024 |
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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28 May 2024 |
AP01 |
Appointment of Helen Maria Protopapas Biggart as a director on 23 April 2024
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14 May 2024 |
TM01 |
Termination of appointment of Mauro Pretolani as a director on 23 April 2024
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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07 Nov 2023 |
MR01 |
Registration of charge 092590000004, created on 26 October 2023
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06 Nov 2023 |
MR01 |
Registration of charge 092590000003, created on 26 October 2023
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02 Nov 2023 |
MR01 |
Registration of charge 092590000002, created on 25 October 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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29 Sep 2023 |
SH03 |
Purchase of own shares.
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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11 Sep 2023 |
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 ‐
Ability to call a general meeting 28/04/2022
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RES10 ‐
Resolution of allotment of securities
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11 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2023
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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15 Jun 2023 |
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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15 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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