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Company number 10388803

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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)
24 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan approved 01/04/2021 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan approved 01/04/2021 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2021	CH01	Director's details changed for Mr Ioannis Andreopoulos on 1 February 2021	View PDF Director's details changed for Mr Ioannis Andreopoulos on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC07	Cessation of Ioannis Andreopoulos as a person with significant control on 27 October 2020	View PDF Cessation of Ioannis Andreopoulos as a person with significant control on 27 October 2020 - link opens in a new window - 1 page (1 page)
13 May 2021	AP01	Appointment of Mr Simon Paul King as a director on 1 April 2021	View PDF Appointment of Mr Simon Paul King as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 151.446312 ANNOTATION Clarification a second filed SH01 was registered on 02.06.2021.	View PDF Statement of capital following an allotment of shares on 29 April 2021 GBP 151.446312 ANNOTATION Clarification a second filed SH01 was registered on 02.06.2021. - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	CH01	Director's details changed for Mr Charles Ronald Conn Iii on 10 March 2021	View PDF Director's details changed for Mr Charles Ronald Conn Iii on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 November 2020 GBP 150.8716	View PDF Second filing of a statement of capital following an allotment of shares on 3 November 2020 GBP 150.8716 - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 October 2020 GBP 136.448	View PDF Second filing of a statement of capital following an allotment of shares on 27 October 2020 GBP 136.448 - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	PSC04	Change of details for Mr Ioannis Andreopoulos as a person with significant control on 15 March 2019	View PDF Change of details for Mr Ioannis Andreopoulos as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CH01	Director's details changed for Mr Ioannis Andreopoulos on 15 March 2019	View PDF Director's details changed for Mr Ioannis Andreopoulos on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AD01	Registered office address changed from 3 Falconet Court 123 Wapping High Street London E1W 3NX United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 1 February 2021	View PDF Registered office address changed from 3 Falconet Court 123 Wapping High Street London E1W 3NX United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 1 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP04	Appointment of Ohs Secretaries Limited as a secretary on 31 January 2021	View PDF Appointment of Ohs Secretaries Limited as a secretary on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Mr Charles Ronald Conn Iii as a director on 12 November 2020	View PDF Appointment of Mr Charles Ronald Conn Iii as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CS01	Confirmation statement made on 21 September 2020 with updates	View PDF Confirmation statement made on 21 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2020	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 150.8716 ANNOTATION Clarification a second filed SH01 was registered on 24/02/21	View PDF Statement of capital following an allotment of shares on 11 November 2020 GBP 150.8716 ANNOTATION Clarification a second filed SH01 was registered on 24/02/21 - link opens in a new window - 5 pages (5 pages)
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 October 2020 GBP 136.448 ANNOTATION Clarification a second filed SH01 was registered on 23/02/21	View PDF Statement of capital following an allotment of shares on 27 October 2020 GBP 136.448 ANNOTATION Clarification a second filed SH01 was registered on 23/02/21 - link opens in a new window - 5 pages (5 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages)
02 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) disapplied to allow directors to vote & count in quorum/share structure & shareholders consent 07/07/2020	View PDF Resolutions RES13 ‐ Article 14(1) disapplied to allow directors to vote & count in quorum/share structure & shareholders consent 07/07/2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AAMD	Amended total exemption full accounts made up to 31 July 2019	View PDF Amended total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages)
15 Apr 2020	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 August 2019 GBP 123.648	View PDF Second filing of a statement of capital following an allotment of shares on 24 August 2019 GBP 123.648 - link opens in a new window - 7 pages (7 pages)

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