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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24 May 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 May 2022 |
MA |
Memorandum and Articles of Association
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19 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 April 2022
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13 May 2022 |
SH03 |
Purchase of own shares.
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21 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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30 Sep 2021 |
AP01 |
Appointment of Mr Ibrahim Khaled Almojel as a director on 30 September 2021
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23 Sep 2021 |
AP01 |
Appointment of Dr Michael Martin Macht as a director on 20 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Mr Stefan Jacoby as a director on 20 September 2021
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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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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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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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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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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01 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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07 Aug 2021 |
SH08 |
Change of share class name or designation
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £3,099.81 22/07/2021
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Aug 2021 |
MR01 |
Registration of charge 107201740002, created on 2 August 2021
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05 Aug 2021 |
SH02 |
Sub-division of shares on 22 July 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr Scott Graves as a director on 3 August 2021
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04 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Aug 2021 |
MR04 |
Satisfaction of charge 107201740001 in full
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