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 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 February 2024
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19 Aug 2024 |
CH01 |
Director's details changed for Dr. Robert Udo Schumacher on 1 January 2024
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19 Aug 2024 |
PSC04 |
Change of details for Dr. Robert Udo Schumacher as a person with significant control on 1 January 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 02/09/24
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13 Nov 2023 |
AD01 |
Registered office address changed from Level 5 10 Finsbury Square London EC2A 1AF United Kingdom to 5th Floor 10 Finsbury Square London EC2A 1AF on 13 November 2023
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07 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Nov 2023 |
SH08 |
Change of share class name or designation
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07 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Oct 2023 |
SH08 |
Change of share class name or designation
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The allotment of 25,208 ordinary shares of £0.00001 each in the capital of the company to N28 ug on 20 january 2022 be and is hereby ratified. 08/08/2023
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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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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Taavet Hinrikus as a director on 5 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Alexander Gerrit Ribbink as a director on 5 September 2023
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Sep 2023 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 15 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from 316a Beulah Hill London United Kingdom SE19 3HF United Kingdom to Level 5 10 Finsbury Square London EC2A 1AF on 15 September 2023
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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Aug 2023 |
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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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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28 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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