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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10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2024
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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13 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 May 2024
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04 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2024
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04 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 May 2024
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 13/06/24
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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22 May 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
PSC08 |
Notification of a person with significant control statement
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16 May 2024 |
CH01 |
Director's details changed for Mr Edward Allen Timpany on 16 May 2024
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14 May 2024 |
PSC07 |
Cessation of Edward Allen Timpany as a person with significant control on 1 May 2024
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14 May 2024 |
PSC07 |
Cessation of Haim Judah Michael Levy as a person with significant control on 1 May 2024
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14 May 2024 |
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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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
- GBP 6,390,834.883152
- EUR 65,999,998.33
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ANNOTATION
Clarification a second filed SH01 was registered on 04/06/2024.
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 04/06/2024.
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03 May 2024 |
AP01 |
Appointment of Mr Chetan Mehta as a director on 1 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Christian Franz Bruckner as a director on 1 May 2024
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10 Apr 2024 |
MR04 |
Satisfaction of charge 114697730003 in full
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: issue of equity securities 16/02/2024
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RES10 ‐
Resolution of allotment of securities
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Anders Spohr as a director on 16 February 2024
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20 Feb 2024 |
MR05 |
All of the property or undertaking has been released from charge 114697730003
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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