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 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Dr Jack Bauersachs as a director on 1 January 2024
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14 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 December 2022
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14 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 April 2022
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14 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 April 2023
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11 Apr 2023 |
CS01 |
02/04/23 Statement of Capital gbp 157.258922
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 14/06/2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
PSC04 |
Change of details for Ms Lorena Puica as a person with significant control on 4 January 2023
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19 Jan 2023 |
PSC04 |
Change of details for Ms Lorena Puica as a person with significant control on 4 January 2023
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18 Jan 2023 |
PSC04 |
Change of details for Ms Lorena Puica as a person with significant control on 3 January 2023
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18 Jan 2023 |
PSC04 |
Change of details for Ms Lorena Puica as a person with significant control on 3 January 2023
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18 Jan 2023 |
PSC04 |
Change of details for Ms Lorena Puica as a person with significant control on 3 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Ms Lorena Puica on 4 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Carlo Pugnetti as a director on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Ms Lorena Puica on 3 January 2023
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 14/06/2023
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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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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Loan agreement 01/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 14/06/2023
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
SH08 |
Change of share class name or designation
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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