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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17 Sep 2024 |
AP01 |
Appointment of Mr Rodolfo Gonzalez Espinoza as a director on 2 September 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Angus Davis as a director on 30 July 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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29 Apr 2024 |
SH08 |
Change of share class name or designation
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29 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Apr 2024 |
SH08 |
Change of share class name or designation
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29 Apr 2024 |
SH08 |
Change of share class name or designation
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29 Apr 2024 |
SH08 |
Change of share class name or designation
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30 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Dec 2023 |
AP01 |
Appointment of Mr Angus Davis as a director on 14 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Pamir Gelenbe as a director on 14 December 2023
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Philipp Prince as a director on 21 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Oliver Von Landsberg-Sadie as a director on 21 November 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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07 Feb 2023 |
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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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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ANNOTATION
Replaced SH01 was replaced on 05/01/23 as it was not properly delivered
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 02/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
SH08 |
Change of share class name or designation
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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ANNOTATION
Replaced CS01 was replaced on 05/01/23 as it was not properly delivered
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07 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Feb 2022 |
PSC07 |
Cessation of Oliver Von Landsberg-Sadie as a person with significant control on 31 January 2022
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