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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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Simon James Dennis Benney on 15 September 2024
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Aug 2024 |
TM01 |
Termination of appointment of Laurens Tijsseling as a director on 31 May 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2023 |
AD01 |
Registered office address changed from Minviro, Room 101 164-180 Union Street London SE1 0LH England to Gg.005 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 13 December 2023
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30 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 April 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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03 Jun 2023 |
AP01 |
Appointment of Mr Anthony Peter Tse as a director on 1 February 2023
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 30/11/2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Simon James Dennis Benney as a director on 1 February 2023
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20 Feb 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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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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03 Dec 2022 |
AP01 |
Appointment of Ms Chih-Ting Lo as a director on 1 December 2022
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03 Dec 2022 |
AP01 |
Appointment of Mr Roby Stancel as a director on 1 December 2022
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30 Nov 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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07 Nov 2022 |
AD01 |
Registered office address changed from Room 323 30 Great Guildford St London SE1 0HS England to Minviro, Room 101 164-180 Union Street London SE1 0LH on 7 November 2022
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21 Jul 2022 |
SH02 |
Sub-division of shares on 1 April 2020
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Laurens Tijsseling as a director on 6 January 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from Ddm 3.051 Penryn Campus Penryn TR10 9FE England to Room 323 30 Great Guildford St London SE1 0HS on 21 December 2021
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13 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2020
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