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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06 Feb 2025 |
CH01 |
Director's details changed for Mr Paul Andrew Jardine on 5 February 2025
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05 Feb 2025 |
CS01 |
Confirmation statement made on 5 February 2025 with updates
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30 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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19 Jul 2024 |
PSC07 |
Cessation of Jean-Michel Paul as a person with significant control on 29 May 2024
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2024
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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26 Jun 2024 |
SH08 |
Change of share class name or designation
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26 Jun 2024 |
SH08 |
Change of share class name or designation
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26 Jun 2024 |
SH08 |
Change of share class name or designation
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20 Jun 2024 |
PSC04 |
Change of details for Dr Henri Winand as a person with significant control on 12 March 2024
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from 15 Bishopsgate London EC2N 3AR England to International House 36-38 Cornhill London EC3V 3NG on 12 March 2024
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23 Feb 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 alteration of Articles of Association
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14 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ixed creation fixed rate unsecured convertible loan, dirctors duties and declarations o interests, shareholder agreement 03/07/2023
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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
PSC01 |
Notification of Jean-Michel Paul as a person with significant control on 1 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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16 Feb 2023 |
PSC07 |
Cessation of Jean-Michel Paul as a person with significant control on 1 February 2023
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16 Feb 2023 |
PSC07 |
Cessation of Akinova Holdings Limited as a person with significant control on 1 February 2023
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16 Feb 2023 |
PSC04 |
Change of details for Dr Henri Winand as a person with significant control on 1 February 2023
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16 Feb 2023 |
PSC07 |
Cessation of Wodabow Pte Ltd as a person with significant control on 1 February 2023
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