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 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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30 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2022
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Alexandros Chatzieleftheriou on 25 January 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 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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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2021
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21 Jan 2022 |
MR01 |
Registration of charge 099169380003, created on 19 January 2022
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21 Jan 2022 |
MR01 |
Registration of charge 099169380004, created on 19 January 2022
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21 Jan 2022 |
MR01 |
Registration of charge 099169380005, created on 19 January 2022
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21 Jan 2022 |
MR01 |
Registration of charge 099169380006, created on 19 January 2022
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21 Jan 2022 |
MR01 |
Registration of charge 099169380007, created on 19 January 2022
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27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2021
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Max no of shares to be issued 1909159 21/05/2021
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RES10 ‐
Resolution of allotment of securities
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share option plan 06/11/2020
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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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04 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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28 Jan 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
AP01 |
Appointment of Thomas Michael Gottlieb as a director on 22 October 2020
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29 Dec 2020 |
MR01 |
Registration of charge 099169380001, created on 29 December 2020
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29 Dec 2020 |
MR01 |
Registration of charge 099169380002, created on 29 December 2020
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