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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24 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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17 Nov 2021 |
AP01 |
Appointment of Mr Carl-Georg Georg Bauer-Schlichtegroll as a director on 23 June 2021
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2021
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2020
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16 Nov 2021 |
AD01 |
Registered office address changed from 68 Hanbury Street Hanbury Street London E1 5JL England to 68 Hanbury Street London E1 5JL on 16 November 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Mariella Rosa Al-Basha as a director on 23 June 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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02 Oct 2020 |
CH01 |
Director's details changed for Miss Mariella Rosa Thanner on 25 September 2020
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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12 Dec 2019 |
AD01 |
Registered office address changed from 145 City Road London EC1V 1AZ United Kingdom to 68 Hanbury Street Hanbury Street London E1 5JL on 12 December 2019
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24 Jun 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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21 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2019
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14 Jun 2019 |
PSC07 |
Cessation of Mariella Rosa Thanner as a person with significant control on 7 June 2019
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14 Jun 2019 |
AP02 |
Appointment of Iq Capital Directors Nominees Ltd as a director on 7 June 2019
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 May 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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17 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2018
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23 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2018
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23 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2018
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