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 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Sebastian Eugenio Bertero Leape on 30 September 2024
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30 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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07 Aug 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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07 Aug 2024 |
MA |
Memorandum and Articles of Association
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26 Jul 2024 |
TM01 |
Termination of appointment of Maria Teresa Zappia as a director on 12 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Edward Hilton Clarke as a director on 4 July 2024
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11 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 July 2024
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from 24 Greville Street London EC1N 8SS United Kingdom to Office 2.01 - 2.03 31 - 35 Kirby Street London EC1N 8TE on 4 April 2024
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 February 2023
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17 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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10 Nov 2023 |
AP01 |
Appointment of Mr Peter James Wrighton-Smith as a director on 13 September 2023
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09 Oct 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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09 Oct 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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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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06 Oct 2023 |
TM01 |
Termination of appointment of Martin Guy Fiennes as a director on 20 September 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Nicholas George Dixon-Clegg as a director on 20 September 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Maria Teresa Zappia on 1 October 2023
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31 Aug 2023 |
MR04 |
Satisfaction of charge 115802920001 in full
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30 Aug 2023 |
MR01 |
Registration of charge 115802920002, created on 16 August 2023
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