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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09 Oct 2024 |
TM01 |
Termination of appointment of Kateryna Chupryna as a director on 9 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Gianluca Passaretta as a director on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Victor Rodriguez Garcia as a director on 1 October 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Aug 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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RES12 ‐
Resolution of varying share rights or name
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22 Aug 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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22 Aug 2024 |
SH08 |
Change of share class name or designation
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22 Aug 2024 |
SH08 |
Change of share class name or designation
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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17 Jun 2024 |
AP01 |
Appointment of Mr Byron Anthony Cooper-Fogarty as a director on 14 June 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Alistair Fawcus as a director on 23 April 2024
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18 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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04 Dec 2023 |
AP01 |
Appointment of Mr Dwayne Middleton as a director on 18 November 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Patrick John Whelan on 1 January 2020
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27 Oct 2023 |
TM01 |
Termination of appointment of David Kim as a director on 27 October 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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28 Mar 2023 |
TM01 |
Termination of appointment of James Peter Wallin as a director on 27 March 2023
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21 Dec 2022 |
AP01 |
Appointment of Mr David Kim as a director on 15 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Scott Nicholas Sanders as a director on 15 December 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Nikolaos Protopsaltis as a director on 14 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of James Richard Coleman as a director on 14 November 2022
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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