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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18 Jul 2024 |
MA |
Memorandum and Articles of Association
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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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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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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12 Jul 2024 |
AP02 |
Appointment of Indico Capital Partners - Sociedade De Capital De Risco, S.A. as a director on 28 June 2024
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Luke Rajah on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Luke Rajah as a director on 20 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Rowan John Bird as a director on 20 February 2024
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Dec 2023 |
AP01 |
Appointment of Mr Stephen John Catling as a director on 18 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of John Charles Berry as a director on 15 December 2023
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2023
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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04 Jan 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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08 Dec 2022 |
PSC04 |
Change of details for Mr Julian Paul Melchiorri as a person with significant control on 14 June 2021
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Julian Paul Melchiorri on 1 December 2022
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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10 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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