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 Sep 2022 |
AP01 |
Appointment of Ms Maya Caroline Ward as a director on 12 September 2022
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05 Aug 2022 |
MR04 |
Satisfaction of charge 113560840001 in full
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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09 Apr 2022 |
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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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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28 Mar 2022 |
AP01 |
Appointment of Ms Lucy Inmonger as a director on 28 March 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Mar 2021 |
PSC02 |
Notification of Impact Ventures Sa Sicav-Sif as a person with significant control on 14 August 2018
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08 Jan 2021 |
SH08 |
Change of share class name or designation
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Dec 2020 |
SH08 |
Change of share class name or designation
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23 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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13 Nov 2020 |
PSC07 |
Cessation of Helen Margaret England as a person with significant control on 12 November 2019
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07 Nov 2020 |
SH08 |
Change of share class name or designation
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16 Sep 2020 |
SH02 |
Sub-division of shares on 8 August 2018
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16 Sep 2020 |
TM01 |
Termination of appointment of Lucy Anne Inmonger as a director on 31 July 2020
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16 Sep 2020 |
SH08 |
Change of share class name or designation
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08 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2020
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08 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2019
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03 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2019
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02 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2018
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02 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2018
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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06 Aug 2020 |
MA |
Memorandum and Articles of Association
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