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Company number 10515556

Date	Type	Description	View / Download
15 Jun 2020	AP01	Appointment of Mr Till Eichenauer as a director on 4 June 2020	(2 pages)
12 Jun 2020	MA	Memorandum and Articles of Association	(22 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 May 2020	CS01	Confirmation statement made on 12 April 2020 with updates	(9 pages)
05 Dec 2019	AA	Total exemption full accounts made up to 31 July 2019	(7 pages) Download iXBRL
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 1.738779	(7 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 20 May 2019 GBP 1.706735	(8 pages)
10 Jun 2019	SH02	Sub-division of shares on 15 May 2019	(7 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
30 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	(7 pages)
24 Jan 2019	AAMD	Amended total exemption full accounts made up to 31 December 2017	(6 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 31 July 2018	(8 pages) Download iXBRL
07 Dec 2018	AD01	Registered office address changed from Flat 17, 99 Park Road London SW19 2HU United Kingdom to Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ on 7 December 2018	(1 page)
27 Nov 2018	SH08	Change of share class name or designation	(2 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 11 June 2018 GBP 1.33381	(4 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 11 October 2018 GBP 1.41073	(4 pages)
09 Oct 2018	TM01	Termination of appointment of Samuel Berwick Tassell as a director on 24 August 2018	(1 page)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
13 Aug 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 July 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(5 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 1.25687	(4 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 1.22067	(4 pages)
11 Jan 2018	AP01	Appointment of Mr David Julian Newnes as a director on 19 December 2017	(3 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 1.17545	(4 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)