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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15 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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07 Feb 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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08 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 February 2023
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 101550260001 in full
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18 Aug 2023 |
MR01 |
Registration of charge 101550260002, created on 2 August 2023
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09 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/09/2023
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27 Feb 2023 |
PSC07 |
Cessation of Gauthier Van Malderen as a person with significant control on 27 February 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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07 Dec 2022 |
AA |
Full accounts made up to 30 April 2022
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30 Sep 2022 |
MR01 |
Registration of charge 101550260001, created on 30 September 2022
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20 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created/share option plan increased by by 100,000 ordinary shares/company business 21/04/2022
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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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20 May 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Christopher John Percival Hopkins as a director on 1 October 2021
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30 Sep 2021 |
AP01 |
Appointment of Paul Verwilt as a director on 30 September 2021
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27 Sep 2021 |
MA |
Memorandum and Articles of Association
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27 Sep 2021 |
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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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
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25 Aug 2021 |
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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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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24 May 2021 |
MA |
Memorandum and Articles of Association
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