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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01 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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30 Sep 2024 |
TM02 |
Termination of appointment of Michaela Jurakova as a secretary on 27 September 2024
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12 Jul 2024 |
AP03 |
Appointment of Ms Michaela Jurakova as a secretary on 12 July 2024
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13 Jun 2024 |
PSC07 |
Cessation of Felix Neufeld as a person with significant control on 19 April 2024
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13 Jun 2024 |
PSC01 |
Notification of Matthew John Brown as a person with significant control on 19 April 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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22 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 May 2024 |
SH08 |
Change of share class name or designation
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08 May 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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RES12 ‐
Resolution of varying share rights or name
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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07 May 2024 |
MA |
Memorandum and Articles of Association
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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07 May 2024 |
MA |
Memorandum and Articles of Association
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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02 May 2024 |
AP01 |
Appointment of Mr Matthew John Brown as a director on 19 April 2024
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02 May 2024 |
AP01 |
Appointment of Olli Viktor Johannes Liukkaala as a director on 19 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Jacob Bro Oleson as a director on 19 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Michiel David Kotting as a director on 19 April 2024
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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26 Feb 2024 |
AD01 |
Registered office address changed from 64 Great Eastern Street Great Eastern Street London EC2A 3QR England to Fora 71 Central Street London EC1V 8AB on 26 February 2024
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07 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 May 2020
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