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 Nov 2019 |
MR04 |
Satisfaction of charge 102256480001 in full
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01 Nov 2019 |
TM01 |
Termination of appointment of Ulrich Hotze as a director on 1 November 2019
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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08 Apr 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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20 Sep 2018 |
AP01 |
Appointment of Mr Ulrich Hotze as a director on 19 September 2018
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20 Sep 2018 |
TM01 |
Termination of appointment of Mario Kaufmann as a director on 19 September 2018
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20 Sep 2018 |
TM01 |
Termination of appointment of Robert Zapfel as a director on 19 September 2018
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with updates
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21 Dec 2017 |
CH01 |
Director's details changed for Mr Robert Zapfel on 18 December 2017
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20 Dec 2017 |
MR01 |
Registration of charge 102256480001, created on 10 December 2017
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29 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2017
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15 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2017
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03 Nov 2017 |
AD01 |
Registered office address changed from C/O Newlawslegal 6 Percy Street London W1T 1DQ England to The Gherkin 30 st. Mary Axe London EC3A 8BF on 3 November 2017
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01 Sep 2017 |
PSC02 |
Notification of Valueweb Investment Ag as a person with significant control on 10 June 2016
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29 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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09 Aug 2017 |
SH02 |
Sub-division of shares on 14 July 2017
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03 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2017 |
AA01 |
Previous accounting period shortened from 30 June 2017 to 31 December 2016
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10 Jul 2017 |
CS01 |
Confirmation statement made on 9 June 2017 with updates
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09 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2017
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28 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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