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 Jan 2024 |
MR01 |
Registration of charge 099169380013, created on 16 January 2024
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16 Jan 2024 |
MR01 |
Registration of charge 099169380014, created on 16 January 2024
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 23/04/2024.
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 23/04/2024.
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08 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jun 2023 |
AP01 |
Appointment of Thijs Emondts as a director on 8 March 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Nikolaos Kalliagkopoulos as a director on 6 March 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 11/03/2024..
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22 May 2023 |
AP01 |
Appointment of Jonathan Poulin as a director on 18 May 2023
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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06 Mar 2023 |
MR01 |
Registration of charge 099169380012, created on 3 March 2023
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03 Mar 2023 |
MR01 |
Registration of charge 099169380008, created on 3 March 2023
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03 Mar 2023 |
MR01 |
Registration of charge 099169380009, created on 3 March 2023
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03 Mar 2023 |
MR01 |
Registration of charge 099169380010, created on 3 March 2023
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03 Mar 2023 |
MR01 |
Registration of charge 099169380011, created on 3 March 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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17 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 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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RES13 ‐
Amendment to shareholders agreement 04/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2022 |
TM01 |
Termination of appointment of Thomas Michael Gottlieb as a director on 20 October 2022
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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