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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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Raffaele Gaetano Mazzella as a director on 1 July 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2021
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27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 31/08/21
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06 Apr 2021 |
SH02 |
Sub-division of shares on 23 March 2021
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06 Apr 2021 |
MA |
Memorandum and Articles of Association
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 23/03/2021
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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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26 Mar 2021 |
PSC07 |
Cessation of Francesco Mazzella as a person with significant control on 19 March 2021
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26 Mar 2021 |
PSC01 |
Notification of Raffaele Gaetano Mazzella as a person with significant control on 19 March 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Francesco Mazzella as a director on 19 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Benjamin Chapman as a director on 19 March 2021
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21 Jan 2021 |
SH02 |
Sub-division of shares on 10 January 2021
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21 Jan 2021 |
SH08 |
Change of share class name or designation
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided 10/01/2021
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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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19 Jan 2021 |
MA |
Memorandum and Articles of Association
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18 Jan 2021 |
PSC01 |
Notification of Francesco Mazzella as a person with significant control on 9 January 2021
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18 Jan 2021 |
PSC07 |
Cessation of Raffaele Gaetano Mazzella as a person with significant control on 9 January 2021
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