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 Oct 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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11 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 June 2024
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24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 11/07/24
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13 Jun 2024 |
AP01 |
Appointment of Mr Haymon Sinapius as a director on 11 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Niklas Frederik Koerner as a director on 11 June 2024
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20 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 May 2024 |
SH08 |
Change of share class name or designation
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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18 May 2024 |
MA |
Memorandum and Articles of Association
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16 May 2024 |
AP01 |
Appointment of Axel Ade Megille as a director on 19 April 2023
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15 May 2024 |
AP01 |
Appointment of Marina Hadjipateras as a director on 1 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Gavin James Laidlaw as a director on 1 May 2024
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01 May 2024 |
MR04 |
Satisfaction of charge 109709950001 in full
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02 Apr 2024 |
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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18 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Feb 2024 |
AP01 |
Appointment of Mr Theodore Mollinger as a director on 19 September 2023
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20 Feb 2024 |
MR01 |
Registration of charge 109709950001, created on 16 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Rory George Scott Russell as a director on 19 September 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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16 Jan 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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