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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24 Oct 2024 |
SH08 |
Change of share class name or designation
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22 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Oct 2024 |
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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18 Oct 2024 |
AP01 |
Appointment of Mladen Markovic as a director on 30 June 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Blazo Crvenica as a director on 30 June 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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08 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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18 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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24 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 24 May 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Jan Kobler as a director on 31 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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RES13 ‐
Sub division of shares 31/03/2022
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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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06 Apr 2022 |
SH02 |
Sub-division of shares on 31 March 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Bojan Tesic as a director on 31 March 2022
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06 Apr 2022 |
AP02 |
Appointment of Superseed Ventures Llp as a director on 31 March 2022
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08 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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16 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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30 Jul 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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30 Jul 2020 |
PSC07 |
Cessation of Bojan Tesic as a person with significant control on 18 December 2019
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