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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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2020 |
MA |
Memorandum and Articles of Association
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04 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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27 Oct 2020 |
PSC04 |
Change of details for Ágoston Gubicza as a person with significant control on 3 September 2020
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12 Oct 2020 |
PSC01 |
Notification of Ágoston Gubicza as a person with significant control on 3 September 2020
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25 Sep 2020 |
PSC07 |
Cessation of Fedele Di Maggio as a person with significant control on 3 September 2020
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16 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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16 Sep 2020 |
MA |
Memorandum and Articles of Association
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15 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 Sep 2020 |
SH08 |
Change of share class name or designation
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15 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Company authorised to enter into buyback contract 03/09/2020
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15 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of share issues up until circulation date 27/08/2020
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07 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Sep 2020 |
TM01 |
Termination of appointment of Jean Romain Thaddee Marie De Skowronski as a director on 3 September 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Andrew Gordon James Robertson as a director on 3 September 2020
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04 Sep 2020 |
AP01 |
Appointment of Mr Ádám Farkas as a director on 3 September 2020
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04 Sep 2020 |
AP01 |
Appointment of Mr Márton Báti as a director on 3 September 2020
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04 Sep 2020 |
AP01 |
Appointment of Mr Gábor Péter Bürchner as a director on 3 September 2020
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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2020
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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2020
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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2020
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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2020
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23 Mar 2020 |
PSC07 |
Cessation of Volodymyr Mykhaylovych Lapa as a person with significant control on 27 December 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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13 May 2019 |
AA |
Full accounts made up to 31 December 2018
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