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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17 Oct 2024 |
CH01 |
Director's details changed for Mr Christoph Friedrich on 17 October 2024
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15 Oct 2024 |
AP03 |
Appointment of Ms Ada Gavremoglu as a secretary on 14 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mrs Lisia Dawn Bassett as a director on 14 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Sanjeev Pottay as a director on 1 October 2024
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14 Oct 2024 |
TM02 |
Termination of appointment of Susannah Rose-Innes as a secretary on 1 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Susannah Rose-Innes as a director on 1 October 2024
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14 Oct 2024 |
MA |
Memorandum and Articles of Association
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14 Oct 2024 |
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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09 Oct 2024 |
PSC01 |
Notification of Evan Andrew Carruthers as a person with significant control on 27 September 2024
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01 Oct 2024 |
PSC07 |
Cessation of Tobias Gruber as a person with significant control on 27 September 2024
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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04 Apr 2024 |
PSC01 |
Notification of Rory O’Neill as a person with significant control on 22 March 2021
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04 Apr 2024 |
PSC07 |
Cessation of Cl Mc Finance Uk Sarl as a person with significant control on 4 April 2024
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07 Feb 2024 |
AP01 |
Appointment of Mrs Susannah Rose-Innes as a director on 1 February 2024
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04 Jan 2024 |
MR01 |
Registration of charge 094125300004, created on 28 December 2023
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15 Dec 2023 |
AP03 |
Appointment of Ms Susannah Rose-Innes as a secretary on 15 December 2023
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15 Dec 2023 |
TM02 |
Termination of appointment of Graham Peter Leask as a secretary on 15 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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24 May 2023 |
MR04 |
Satisfaction of charge 094125300002 in full
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24 May 2023 |
MR04 |
Satisfaction of charge 094125300001 in full
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16 May 2023 |
MR01 |
Registration of charge 094125300003, created on 15 May 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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11 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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