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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16 Mar 2023 |
TM01 |
Termination of appointment of Emma Jane Haskett as a director on 15 March 2023
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16 Mar 2023 |
TM02 |
Termination of appointment of Lynne Mann as a secretary on 15 March 2023
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16 Jan 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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17 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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11 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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25 Feb 2022 |
PSC07 |
Cessation of Christopher Mark Mann as a person with significant control on 19 August 2019
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15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Thomas William Bradshaw as a director on 19 March 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Oscar Baroncelli as a director on 9 July 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Davide Binotti as a director on 18 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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01 May 2021 |
CH01 |
Director's details changed for Mr Davida Binotti on 30 April 2021
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2021 |
AP01 |
Appointment of Mr Davida Binotti as a director on 19 March 2021
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07 Apr 2021 |
MA |
Memorandum and Articles of Association
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07 Apr 2021 |
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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RES13 ‐
Investment agreement and shareholders agreement approved 19/03/2021
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25 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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23 Feb 2021 |
AP03 |
Appointment of Mrs Lynne Mann as a secretary on 4 January 2018
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02 Dec 2020 |
CH01 |
Director's details changed for Jaykumar Purohit on 2 December 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr William Wynn on 2 December 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Emma Jane Haskett on 2 December 2020
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02 Dec 2020 |
PSC04 |
Change of details for Dr Christopher Mark Mann as a person with significant control on 2 December 2020
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