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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13 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Donatas Keras on 1 September 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Damian Rupert Guy Bown on 1 September 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 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 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Martynas Gudonavicius on 31 January 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 093266400001 in full
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18 Aug 2023 |
MR01 |
Registration of charge 093266400002, created on 2 August 2023
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11 May 2023 |
SH08 |
Change of share class name or designation
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17 Apr 2023 |
TM01 |
Termination of appointment of Zoltan Hopka as a director on 24 February 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Ervin Luga as a director on 24 February 2023
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07 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 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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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
AP01 |
Appointment of Mr Damian Rupert Guy Bown as a director on 1 February 2023
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21 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2022
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21 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 June 2022
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07 Sep 2022 |
CS01 |
24/08/22 Statement of Capital gbp 34742.759
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/02/2023.
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07 Sep 2022 |
MR01 |
Registration of charge 093266400001, created on 7 September 2022
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