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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07 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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02 Dec 2019 |
AP01 |
Appointment of Charles Cunningham Young as a director on 26 September 2019
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02 Dec 2019 |
AP01 |
Appointment of Nikolaos Kalliagkopoulos as a director on 26 September 2019
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28 Nov 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2019 |
AD01 |
Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 11 November 2019
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07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with updates
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29 May 2019 |
SH18 |
Statement of directors in accordance with reduction of capital following redenomination
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29 May 2019 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 29 May 2019
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23 May 2019 |
SH14 |
Redenomination of shares. Statement of capital 15 May 2019
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23 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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23 May 2019 |
SH08 |
Change of share class name or designation
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23 May 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES 17 ‐
Resolution to redenominate shares
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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30 Apr 2019 |
PSC08 |
Notification of a person with significant control statement
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29 Apr 2019 |
PSC07 |
Cessation of Alexandros Chatzieleftheriou as a person with significant control on 8 April 2019
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16 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2019
- EUR 925.9
- GBP 1,000
- USD 490.623168
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13 Apr 2019 |
AP01 |
Appointment of Kevin Ryan as a director on 8 April 2019
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13 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2019
- EUR 925.9
- GBP 1,000
- USD 213.399108
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28 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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28 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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28 Feb 2019 |
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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27 Feb 2019 |
SH02 |
Sub-division of shares on 12 February 2019
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27 Feb 2019 |
SH08 |
Change of share class name or designation
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