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 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 17/08/2023
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12 Jul 2021 |
AP01 |
Appointment of Gregory Paluska as a director on 22 June 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Saskia Anna Christina Mureau as a director on 22 June 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Ajay Chowdhury as a director on 22 June 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Ingrid Marie Button as a director on 22 June 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Amit Rai as a director on 22 June 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr Edward Henry Binder as a director on 22 June 2021
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09 Jul 2021 |
AP01 |
Appointment of Grischa Sauerberg as a director on 22 June 2021
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09 Jul 2021 |
AP01 |
Appointment of Shweta Saxena as a director on 22 June 2021
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24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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24 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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27 Jan 2021 |
PSC07 |
Cessation of Shell Ventures Bv as a person with significant control on 7 January 2021
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11 Jan 2021 |
PSC07 |
Cessation of Bcgdv Co Mm, Lp as a person with significant control on 7 January 2021
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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05 Nov 2020 |
PSC05 |
Change of details for Shell Ventures Bv as a person with significant control on 28 October 2020
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04 Nov 2020 |
PSC05 |
Change of details for Bcgdv Co Mm, Lp as a person with significant control on 28 October 2020
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04 Nov 2020 |
PSC05 |
Change of details for Shell Ventures Bv as a person with significant control on 28 October 2020
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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23 Oct 2020 |
PSC02 |
Notification of Shell Ventures Bv as a person with significant control on 16 January 2020
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23 Oct 2020 |
PSC02 |
Notification of Bcgdv Co Mm, Lp as a person with significant control on 16 January 2020
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23 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 October 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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