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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27 Jan 2025 |
CH01 |
Director's details changed for Mr Robert Gregory Kidd on 24 January 2025
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20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Donatas Keras on 1 September 2024
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22 Oct 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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22 Oct 2024 |
MA |
Memorandum and Articles of Association
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19 Oct 2024 |
MR01 |
Registration of charge 097900700005, created on 17 October 2024
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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Donatas Keras on 25 September 2024
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18 Sep 2024 |
CH01 |
Director's details changed for Mr Renier Adrianus Lemmens on 3 April 2023
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Andrew James Colvin as a director on 14 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Valentin Mashkov as a director on 14 May 2024
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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13 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
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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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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