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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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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15 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 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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10 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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24 May 2022 |
PSC04 |
Change of details for Mrs Sandra Emily Sassow as a person with significant control on 29 January 2022
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24 May 2022 |
PSC04 |
Change of details for Mr Nicolas Wsewolod Sassow as a person with significant control on 29 January 2022
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18 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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18 Feb 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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18 Feb 2022 |
MA |
Memorandum and Articles of Association
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29 Jan 2022 |
AD01 |
Registered office address changed from 41 Luke Street London EC2A 4DP England to 63 st Mary Axe London EC3A 8AA on 29 January 2022
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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09 Jun 2021 |
PSC04 |
Change of details for Mrs Sandra Emily Sassow as a person with significant control on 1 June 2020
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Mr Nicolas Wsewolod Sassow on 19 August 2020
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20 Aug 2020 |
PSC04 |
Change of details for Mr Nicolas Wsewolod Sassow as a person with significant control on 19 August 2020
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15 Aug 2020 |
CH01 |
Director's details changed for Mrs Sandra Emily Sassow on 15 August 2020
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15 Aug 2020 |
TM01 |
Termination of appointment of Sergio Garcia Garcia as a director on 8 July 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Jan 2020 |
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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RES13 ‐
Approval of convertible loan notes 15/01/2020
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28 Oct 2019 |
TM01 |
Termination of appointment of Kerry Brent Ritz as a director on 25 October 2019
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13 Aug 2019 |
PSC04 |
Change of details for Mrs Sandra Emily Sassow as a person with significant control on 13 August 2019
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13 Aug 2019 |
PSC04 |
Change of details for Mr Nicolas Wsewolod Sassow as a person with significant control on 13 August 2019
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