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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24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 31/03/2022.
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2021
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18 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 April 2020
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12 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2020
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15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 18/10/2021.
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Dec 2020 |
MR01 |
Registration of charge 098642050004, created on 21 December 2020
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14 Dec 2020 |
MR04 |
Satisfaction of charge 098642050001 in full
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14 Dec 2020 |
MR04 |
Satisfaction of charge 098642050002 in full
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14 Dec 2020 |
MR04 |
Satisfaction of charge 098642050003 in full
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04 Dec 2020 |
AP01 |
Appointment of Tomas Leonardo Mendoza-Gutfreund as a director on 11 June 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-agreement/debenture/loan/documents/ 07/05/2019
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RES10 ‐
Resolution of allotment of securities
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04 Jun 2019 |
MR01 |
Registration of charge 098642050001, created on 28 May 2019
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04 Jun 2019 |
MR01 |
Registration of charge 098642050002, created on 28 May 2019
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04 Jun 2019 |
MR01 |
Registration of charge 098642050003, created on 28 May 2019
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14 Feb 2019 |
PSC08 |
Notification of a person with significant control statement
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14 Feb 2019 |
PSC07 |
Cessation of Barnaby Hussey-Yeo as a person with significant control on 25 September 2018
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13 Feb 2019 |
AP01 |
Appointment of Mr Robert Warriner Moffat as a director on 11 February 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with updates
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30 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2018
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