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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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Guenter Siegfried Schindler on 17 February 2022
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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18 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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10 Jun 2021 |
AP01 |
Appointment of Ms Alisa Hannah Band as a director on 4 June 2021
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2021
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Oct 2020 |
AP01 |
Appointment of Mr William Shaul as a director on 28 October 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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12 Aug 2020 |
PSC04 |
Change of details for Mr Herve Cedric Javice as a person with significant control on 24 April 2020
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12 Aug 2020 |
PSC07 |
Cessation of Michael Zenou as a person with significant control on 24 April 2020
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28 Apr 2020 |
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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24 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2020
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10 Jan 2020 |
MA |
Memorandum and Articles of Association
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09 Jan 2020 |
AP01 |
Appointment of Mr Guenter Siegfried Schindler as a director on 29 November 2019
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11 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2019
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24 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2018
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