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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02 Nov 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Friedrich Wilhelm Ludwig Paul Vollrath as a director on 24 September 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jul 2024 |
TM01 |
Termination of appointment of Oliver Nicholas Hammond as a director on 8 July 2024
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
SH08 |
Change of share class name or designation
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05 May 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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26 Jan 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2023 |
MA |
Memorandum and Articles of Association
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of re-designation of ordinary shares on 2 june 2016 / ratification of the issue of 15,000 ordinary c shares of £0.01 each on 26 july 2016 / ratification of varios sub-divisions on 3 march 2017 / ratification of the issue of 3,733,331 shares of £0.0001 each on 31 march 2017 / the conduct of any each person who was a director at the time of the re-designation, the 2016 share issue, the sub-division and the 2017 share issue whos conduct might otherwise amount to a breach of certain directors duties is ratified, confirmed and approved. 06/01/2023
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25 Jan 2023 |
AP01 |
Appointment of Bertrand Stafford Crawley as a director on 9 January 2023
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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16 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 December 2022
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 16/12/2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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