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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21 Jul 2022 |
CH01 |
Director's details changed for Mr Francesco Simoneschi on 1 September 2021
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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21 Apr 2021 |
SH08 |
Change of share class name or designation
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11 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Apr 2021 |
MA |
Memorandum and Articles of Association
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02 Apr 2021 |
RESOLUTIONS |
Resolutions
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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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08 Mar 2021 |
TM01 |
Termination of appointment of Yann Ranchere as a director on 1 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Danying Ma as a director on 3 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Pietro Bezza as a director on 4 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Jeppe Heinrich Zink as a director on 26 February 2021
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
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23 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Convertiable loan notes 03/08/2020
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RES10 ‐
Resolution of allotment of securities
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19 Aug 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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27 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 June 2020
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24 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2020
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23 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 27/07/2020
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12 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2020
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12 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2020
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with updates
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05 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Appointment to board of company subject to payment of full subscription price for shares 05/06/2019
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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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