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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03 May 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
- EUR 42,382,956
- GBP 1
- USD 2,912,500
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29 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 April 2022
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
- EUR 34,248,000
- GBP 1
- USD 2,912,500
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05 Mar 2024 |
AA |
Full accounts made up to 31 May 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Donna Louise Ward as a director on 31 May 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Glyn Bunting as a director on 31 May 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Stephen George Weston as a director on 1 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Sylvia Hui Mee Chai as a director on 1 June 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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02 Mar 2023 |
AA |
Full accounts made up to 31 May 2022
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16 Feb 2023 |
TM01 |
Termination of appointment of David Allan Noon as a director on 1 January 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr Morten Ry as a director on 1 January 2023
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05 Sep 2022 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 1 New Street Square London EC4A 3HQ on 5 September 2022
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21 Apr 2022 |
CS01 |
09/04/22 Statement of Capital gbp 1 09/04/22 Statement of Capital usd 2912500 09/04/22 Statement of Capital eur 34248000
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ANNOTATION
Clarification a second filed SH01 was registered on 29/04/2024.
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02 Mar 2022 |
AA |
Full accounts made up to 31 May 2021
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09 Jun 2021 |
AA |
Full accounts made up to 31 May 2020
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
- EUR 30,580,000
- GBP 1
- USD 2,912,500
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23 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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05 Mar 2021 |
AP01 |
Appointment of David Allan Noon as a director on 1 October 2020
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04 Mar 2021 |
TM01 |
Termination of appointment of Stephen Griggs as a director on 1 October 2020
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24 Nov 2020 |
AP01 |
Appointment of Stephen Griggs as a director on 1 October 2020
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22 Nov 2020 |
TM01 |
Termination of appointment of David Allan Noon as a director on 1 October 2020
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21 Oct 2020 |
MA |
Memorandum and Articles of Association
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21 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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