Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Jun 2021 |
PSC01 |
Notification of Marco Castagneto as a person with significant control on 12 August 2016
|
|
|
19 Jun 2021 |
PSC04 |
Change of details for Dr Giorgio Castagneto Gissey as a person with significant control on 27 February 2019
|
|
|
18 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
|
|
|
11 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
22 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Sep 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
|
|
|
10 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
|
|
|
12 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2019
|
|
|
06 Mar 2019 |
AAMD |
Amended micro company accounts made up to 31 August 2017
|
|
|
25 Sep 2018 |
AD01 |
Registered office address changed from C/O Dr Giorgio Castagneto Gissey 57a Epirus Road London Greater London United Kingdom to Ferrari House Lotuswise Suite 258 Field End Road Eastcote HA4 9UU on 25 September 2018
|
|
|
11 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
|
|
|
04 Jun 2018 |
AA |
Micro company accounts made up to 31 August 2017
|
|
|
03 Jun 2018 |
CH01 |
Director's details changed for Professor Dimitrios Pournaras on 1 June 2018
|
|
|
10 May 2018 |
AP01 |
Appointment of Professor Dimitrios Pournaras as a director on 7 February 2018
|
|
|
10 May 2018 |
AP01 |
Appointment of Professor Francesco Rubino as a director on 7 February 2018
|
|
|
10 May 2018 |
AP01 |
Appointment of Professor Carel Le Roux as a director on 7 February 2018
|
|
|
10 May 2018 |
AP01 |
Appointment of Nicolaas Verheem as a director on 7 February 2018
|
|
|
16 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2018
|
|
|
13 Feb 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jan 2018 |
SH02 |
Sub-division of shares on 19 December 2017
|
|
|
02 Jan 2018 |
SH08 |
Change of share class name or designation
|
|
|
02 Jan 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
19 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with no updates
|
|
|
13 Sep 2016 |
CH01 |
Director's details changed for Dr Giorgio Giorgio Castagneto Gissey on 12 September 2016
|
|