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 Feb 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with updates
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03 Feb 2025 |
CH01 |
Director's details changed for Mr Sven Hansen on 31 January 2025
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28 Dec 2024 |
MA |
Memorandum and Articles of Association
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28 Dec 2024 |
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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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Apr 2024 |
MA |
Memorandum and Articles of Association
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09 Apr 2024 |
SH03 |
Purchase of own shares.
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09 Apr 2024 |
SH03 |
Purchase of own shares.
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04 Apr 2024 |
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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04 Apr 2024 |
SH08 |
Change of share class name or designation
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04 Apr 2024 |
SH08 |
Change of share class name or designation
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03 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2024
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30 Mar 2024 |
SH02 |
Sub-division of shares on 21 March 2024
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30 Mar 2024 |
SH02 |
Sub-division of shares on 21 March 2024
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30 Mar 2024 |
SH02 |
Sub-division of shares on 21 March 2024
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28 Mar 2024 |
MA |
Memorandum and Articles of Association
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2023
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31 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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31 Jan 2024 |
AP01 |
Appointment of Mr Luca Severo as a director on 30 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of David Hamid as a director on 30 January 2024
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