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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07 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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25 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2020 |
PSC04 |
Change of details for Alexander Samwer as a person with significant control on 12 February 2020
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17 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2020 |
AP01 |
Appointment of Mr Andrea Olivari as a director on 14 January 2020
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14 Jan 2020 |
PSC07 |
Cessation of Michael Biemann as a person with significant control on 9 January 2020
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30 Nov 2019 |
MA |
Memorandum and Articles of Association
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30 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Nov 2019 |
AP01 |
Appointment of Mr Hubert Fenwick as a director on 11 November 2019
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31 Oct 2019 |
AP01 |
Appointment of Dr. Leonard Benning as a director on 21 October 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of Michael Biemann as a director on 17 October 2019
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11 Oct 2019 |
MR01 |
Registration of charge 114976060001, created on 9 October 2019
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23 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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23 Sep 2019 |
RESOLUTIONS |
Resolutions
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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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12 Sep 2019 |
AP01 |
Appointment of Mr Leigh Ian Baker as a director on 10 September 2019
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12 Sep 2019 |
AP01 |
Appointment of Mr Oliver Heinrich as a director on 10 September 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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02 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2019
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04 Jul 2019 |
CH01 |
Director's details changed for Mr Robin Godenrath on 3 July 2019
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04 Jul 2019 |
CH01 |
Director's details changed for Mr Michael Biemann on 3 July 2019
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04 Jul 2019 |
PSC04 |
Change of details for Mr Michael Biemann as a person with significant control on 3 July 2019
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03 Jul 2019 |
AD01 |
Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom to 14 Hanway Place Fitzrovia London W1T 1HD on 3 July 2019
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01 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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