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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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Nigel Leslie Richard Vaughan as a director on 14 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Cian Hughes as a director on 13 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Francois Auque as a director on 13 February 2024
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20 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of B3 shares of £0.001 each 21/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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29 Jan 2024 |
AP01 |
Appointment of Christopher John Wiles as a director on 21 December 2023
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29 Jan 2024 |
AP01 |
Appointment of Mr Eduardo Bundyra as a director on 21 December 2023
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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01 Jul 2022 |
AP01 |
Appointment of Francois Auque as a director on 7 June 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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30 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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29 Jun 2021 |
PSC07 |
Cessation of Osram Licht Ag as a person with significant control on 28 May 2021
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29 Jun 2021 |
PSC07 |
Cessation of Tomotaka Goji as a person with significant control on 28 May 2021
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29 Jun 2021 |
PSC07 |
Cessation of Essex Innovation Limited as a person with significant control on 28 May 2021
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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26 Jun 2021 |
MA |
Memorandum and Articles of Association
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26 Jun 2021 |
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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21 Jun 2021 |
AP01 |
Appointment of Mikio Kawahara as a director on 14 June 2021
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