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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04 Sep 2024 |
AP01 |
Appointment of Piotr Aleksander Bukanski as a director on 3 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Harry Jacob Thomas as a director on 3 September 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Lawrence Norman Carlos Barclay as a director on 28 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Jan Habermann on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Michal Rafal Mojzesz on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Lawrence Norman Carlos Barclay on 27 June 2024
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27 Jun 2024 |
PSC04 |
Change of details for Mr Jan Habermann as a person with significant control on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Harry Jacob Thomas on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Andrzej Kazimierz Poradzisz on 27 June 2024
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22 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Eyal Boris Malinger as a director on 29 September 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Harry Jacob Thomas as a director on 10 October 2023
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20 Sep 2023 |
CH04 |
Secretary's details changed for Avery Law Cosec Ltd on 18 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from 105, Dock 2, 85 Exploration Drive Leicester LE4 5NU England to Dock - Space City 75 Exploration Drive Leicester LE4 5NU on 15 September 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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25 Aug 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2023 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
SH02 |
Sub-division of shares on 28 September 2022
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