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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01 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Mar 2024 |
AP01 |
Appointment of Mr Norman Johnston as a director on 11 March 2024
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/class consent 27/12/2023
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RES12 ‐
Resolution of varying share rights or name
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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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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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26 Jan 2024 |
SH02 |
Sub-division of shares on 23 December 2023
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24 Jan 2024 |
SH08 |
Change of share class name or designation
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
SH08 |
Change of share class name or designation
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Antonio Linardi as a director on 27 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Gionata Berna as a director on 27 December 2023
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24 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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20 Oct 2023 |
PSC04 |
Change of details for Cameron Lee Worth as a person with significant control on 26 September 2023
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09 Oct 2023 |
PSC04 |
Change of details for Mr Cameron Lee Worth as a person with significant control on 9 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
TM01 |
Termination of appointment of Robert Hollands as a director on 21 August 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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27 Oct 2022 |
TM01 |
Termination of appointment of Stefano Picchiotti as a director on 26 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Piero Cavigliasso as a director on 26 October 2022
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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