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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28 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2024 |
MA |
Memorandum and Articles of Association
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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31 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2023
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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26 May 2023 |
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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09 May 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Jerome Romain Brustlein as a director on 30 January 2023
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21 Nov 2022 |
AP01 |
Appointment of Miss Rachel Ruth Muzyczka as a director on 14 November 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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11 May 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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12 May 2021 |
AP01 |
Appointment of Mrs Vera Reimann-Dubbers as a director on 12 May 2021
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12 May 2021 |
TM01 |
Termination of appointment of Jonathan Christopher Watts as a director on 12 May 2021
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