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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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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30 Sep 2024 |
MA |
Memorandum and Articles of Association
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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17 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 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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18 Dec 2022 |
AP01 |
Appointment of Mr Panagiotis Papadopoulos as a director on 8 December 2022
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01 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2022
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22 Sep 2022 |
CS01 |
10/09/22 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/12/2022.
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12 Sep 2022 |
PSC04 |
Change of details for Dr Dimitrios Tzelepis as a person with significant control on 25 September 2017
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12 Sep 2022 |
PSC04 |
Change of details for Mr Anastasios Oulis Rousis as a person with significant control on 25 September 2017
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Anastasios Oulis Rousis on 12 July 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Dr Dimitrios Tzelepis on 12 July 2022
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of new class of share/ share rights 29/04/2022
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14 Mar 2022 |
SH02 |
Sub-division of shares on 16 February 2022
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14 Mar 2022 |
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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14 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of entire issued share capital 16/02/2022
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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