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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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Sep 2024 |
AP01 |
Appointment of Dr Matthias Joachim Dill as a director on 27 August 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Nazo Moosa as a director on 27 August 2024
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2024
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05 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Mar 2024 |
MR01 |
Registration of charge 098080660004, created on 28 March 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Dawn Marriott Sims as a director on 6 September 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Thomas Benedict Breen as a director on 8 November 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Rahul Parekh as a director on 6 September 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Christian Hernandez Gallardo as a director on 6 September 2023
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07 Oct 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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22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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11 Sep 2023 |
MR04 |
Satisfaction of charge 098080660002 in full
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11 Sep 2023 |
MR04 |
Satisfaction of charge 098080660003 in full
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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16 Jan 2023 |
SH08 |
Change of share class name or designation
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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