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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19 Feb 2025 |
AP01 |
Appointment of Mr Luis Pablo Grodnitzky as a director on 19 February 2025
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05 Jul 2024 |
MR04 |
Satisfaction of charge 109003060001 in full
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 May 2024 |
MR01 |
Registration of charge 109003060001, created on 15 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Matthew Gerard Winston Frohn as a director on 9 May 2024
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06 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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03 Oct 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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26 Sep 2023 |
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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26 Sep 2023 |
MA |
Memorandum and Articles of Association
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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28 Aug 2023 |
AP01 |
Appointment of Mr Matthew Gerard Winston Frohn as a director on 31 May 2023
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28 Aug 2023 |
TM01 |
Termination of appointment of Michael Penington as a director on 31 May 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2021
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06 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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01 Jul 2020 |
MA |
Memorandum and Articles of Association
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01 Jul 2020 |
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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