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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15 Mar 2022 |
CS01 |
07/03/22 Statement of Capital gbp 226.4977
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Paul Robert Teather on 3 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Raphael Raoul Maurice Guth on 3 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Roi Amir on 3 March 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Paul Robert Teather on 17 February 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Raphael Raoul Maurice Guth on 17 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Roi Amir as a director on 10 January 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Niels Thone on 20 September 2021
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04 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2021
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04 Jan 2022 |
SH03 |
Purchase of own shares.
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 8 September 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from Spaces City Road Epworth House 25 City Road Shoreditch London EC1Y 1AA United Kingdom to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 26 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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17 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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17 Mar 2021 |
PSC07 |
Cessation of Niels Thone as a person with significant control on 22 September 2020
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17 Mar 2021 |
PSC07 |
Cessation of Raphael Raoul Maurice Guth as a person with significant control on 22 September 2020
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
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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02 Mar 2021 |
AP01 |
Appointment of Mr Nicholas Jeffrey Sando as a director on 23 February 2021
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05 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 20 January 2021
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05 Feb 2021 |
SH03 |
Purchase of own shares.
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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