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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16 Mar 2022 |
AP01 |
Appointment of Mr Robert Michael Wirszycz as a director on 3 February 2022
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/05/2022
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/05/2022
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24 Feb 2022 |
AP03 |
Appointment of Mr Thomas Lewis as a secretary on 21 February 2022
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18 Feb 2022 |
MA |
Memorandum and Articles of Association
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14 Feb 2022 |
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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14 Feb 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
TM01 |
Termination of appointment of Maximilian Alexander Oppenheim as a director on 2 February 2022
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 14/06/2022.
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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25 Mar 2021 |
MA |
Memorandum and Articles of Association
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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21 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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21 Oct 2019 |
PSC04 |
Change of details for Mr Maximilian Alexander Oppenheim as a person with significant control on 10 October 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jun 2019 |
AP01 |
Appointment of Hongbo Liu as a director on 3 June 2019
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13 Nov 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
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13 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2018
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