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 26 August 2024
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17 Sep 2024 |
AD01 |
Registered office address changed from 3rd Floor, the Corner Building 91-93 Farringdon Road London EC1M 3LN England to 124 City Road London EC1V 2NX on 17 September 2024
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16 Aug 2024 |
SH20 |
Statement by Directors
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16 Aug 2024 |
SH19 |
Statement of capital on 16 August 2024
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16 Aug 2024 |
CAP-SS |
Solvency Statement dated 15/08/24
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16 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share premium account 15/08/2024
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13 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 July 2024
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13 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 July 2024
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was 13/08/2024.
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27 Jun 2024 |
AP01 |
Appointment of Ms Katharine Jane Spooner as a director on 1 October 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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24 Nov 2023 |
TM01 |
Termination of appointment of Philip-Michael Maximilian Specht as a director on 17 November 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Joseph William Bachle-Morris as a director on 23 June 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Samuel Louis Antoine Huber on 5 April 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Joseph William Bachle-Morris on 23 November 2022
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21 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 October 2022
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/10/2022.
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Serik Kaldykulov as a director on 13 December 2021
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Purchase agreement 05/07/2022
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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