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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27 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2021 |
AD01 |
Registered office address changed from 110 Clifton Street London EC2A 4HT England to 2 Underwood Row London N1 7LQ on 7 July 2021
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28 Apr 2021 |
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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28 Apr 2021 |
MA |
Memorandum and Articles of Association
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14 Apr 2021 |
AP01 |
Appointment of Kevin Murphy as a director on 11 March 2021
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 07/03/2022
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09 Sep 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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18 Aug 2020 |
MR04 |
Satisfaction of charge 114769750001 in full
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02 Jul 2020 |
SH08 |
Change of share class name or designation
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01 Jul 2020 |
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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29 Jun 2020 |
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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23 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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23 Jun 2020 |
PSC07 |
Cessation of Michalis Gkontas as a person with significant control on 31 October 2019
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14 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Mar 2020 |
MR01 |
Registration of charge 114769750002, created on 20 March 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Christian Meermann as a director on 3 March 2020
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12 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2020
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07 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2020
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18 Nov 2019 |
TM01 |
Termination of appointment of Michalis Gkontas as a director on 31 October 2019
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09 Aug 2019 |
AP01 |
Appointment of Mr Christian Meermann as a director on 15 November 2018
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29 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with updates
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