Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
|
|
|
06 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Sep 2022 |
AP01 |
Appointment of Ryan Collins as a director on 18 August 2022
|
|
|
02 Sep 2022 |
AP01 |
Appointment of Annie Theriault as a director on 18 August 2022
|
|
|
02 Sep 2022 |
TM01 |
Termination of appointment of Leila Rastegar Zegna as a director on 18 August 2022
|
|
|
02 Sep 2022 |
AP01 |
Appointment of Daniel Thomas Bradley as a director on 18 August 2022
|
|
|
18 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
21 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2020
|
|
|
21 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2021
|
|
|
21 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2019
|
|
|
14 Jul 2022 |
PSC04 |
Change of details for Valentina Milanova as a person with significant control on 4 January 2021
|
|
|
09 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
16 Nov 2021 |
AP01 |
Appointment of Ms Lisa Anne Rodwell as a director on 4 November 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/07/2022.
|
|
|
20 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company investment article 28.1 disapplied 03/06/2021
|
|
|
18 Jun 2021 |
AP01 |
Appointment of Valentina Valentinova Milanova as a director on 3 June 2021
|
|
|
18 Jun 2021 |
TM01 |
Termination of appointment of Valentina Valentinova Milanova as a director on 5 May 2020
|
|
|
08 Jun 2021 |
TM01 |
Termination of appointment of Kristina Simmons as a director on 3 June 2021
|
|
|
21 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
12 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Mar 2021 |
AP01 |
Appointment of Ms Leila Rastegar Zegna as a director on 2 March 2021
|
|
|
19 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
02 Feb 2021 |
PSC01 |
Notification of Valentina Milanova as a person with significant control on 3 January 2021
|
|