Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
14 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
|
|
|
22 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 February 2023
|
|
|
01 Jun 2024 |
AP01 |
Appointment of Mr Matthew Edward Ashley as a director on 1 June 2024
|
|
|
01 Jun 2024 |
AP01 |
Appointment of Mr Matthias Sohler as a director on 1 June 2024
|
|
|
01 Jun 2024 |
AP01 |
Appointment of Mr Jordi Sabe as a director on 1 June 2024
|
|
|
01 Jun 2024 |
TM01 |
Termination of appointment of Gerrit Rene Seidel as a director on 1 June 2024
|
|
|
01 Jun 2024 |
TM01 |
Termination of appointment of Christian Paolo Mazzi as a director on 1 June 2024
|
|
|
01 Jun 2024 |
TM01 |
Termination of appointment of Marcus Jennings as a director on 1 June 2024
|
|
|
01 Jun 2024 |
TM01 |
Termination of appointment of Dayrell Shane Gallwey as a director on 1 June 2024
|
|
|
08 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 February 2024
|
|
|
29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
|
|
|
27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 08/03/2024.
|
|
|
18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
|
|
|
06 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
|
|
|
21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
|
|
|
05 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
23 Nov 2023 |
AP03 |
Appointment of Mr James Conor Landucci-Harmey as a secretary on 21 November 2023
|
|
|
01 Nov 2023 |
AD01 |
Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on 1 November 2023
|
|
|
03 Oct 2023 |
AP01 |
Appointment of Dr Gerrit Rene Seidel as a director on 3 October 2023
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Susanne Klöss-Braekler as a director on 30 September 2023
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Igal Aciman as a director on 30 September 2023
|
|
|
25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
|
|
|
21 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2023
|
|