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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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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26 Jul 2024 |
AP01 |
Appointment of Mr Martin Kimani Kamenju as a director on 23 July 2024
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22 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Apr 2024 |
TM01 |
Termination of appointment of Charles Walford as a director on 26 April 2024
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05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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02 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Jun 2023 |
CH01 |
Director's details changed for Ms Elena Alexandrovna Lobodina on 8 June 2023
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02 May 2023 |
AP01 |
Appointment of Ms Elena Alexandrovna Lobodina as a director on 28 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Michael/Mihails Zeligman/Zeligmans as a director on 28 November 2022
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14 Mar 2023 |
AP01 |
Appointment of Mr Morten Leth Viktor as a director on 13 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr John Edward Bish as a director on 13 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Michael Samuel Joseph as a director on 13 March 2023
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12 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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01 Aug 2022 |
TM01 |
Termination of appointment of Volker Bernd Schultz as a director on 30 June 2022
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Investment agreement be approved 21/12/2021
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RES10 ‐
Resolution of allotment of securities
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27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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27 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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02 May 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Charles Walford on 1 March 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Charles Walford on 1 March 2021
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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