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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18 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2025
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06 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2024
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10 Dec 2024 |
MA |
Memorandum and Articles of Association
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Artilces 35(anti-dilution) and 52 (pre-emption) shall not apply to the allotment and/or issue of (1) loan notes on or after the 1 february 2024 etc, (2) any shares in the capital of the company issued upon conversion of any such loan notes, (3) any share warrants issued in connection with any such loan notes, (4) any shares in the capital of the company issued upon exercise of any such share warrants 04/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2024 |
AP01 |
Appointment of Mr Jonathan Peter Soberg as a director on 4 December 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Christopher John Percival Hopkins as a director on 5 December 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Andre Luc Jean Casterman as a director on 5 December 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Nils Behling as a director on 5 December 2024
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jul 2024 |
SH05 |
Statement of capital on 8 April 2024
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 8 April 2024
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12 Jul 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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20 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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18 Mar 2024 |
AD01 |
Registered office address changed from 15 Bishopsgate London EC2N 3AR United Kingdom to 10 Devonshire Square London EC2M 4YP on 18 March 2024
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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03 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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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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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
That articles 39.4 to 39.7 of the new articles be disapplied in respect of the allotment and issue of series a preferred shares of £0.01 each in the capital of the company pursuant to the authority granted in resolution 1 01/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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