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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09 Dec 2024 |
AP01 |
Appointment of Mr Kelvin John Richard Bolli-Thompson as a director on 13 October 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
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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26 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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19 Jul 2022 |
AP01 |
Appointment of Mr David Jakob Blumer as a director on 18 July 2022
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
TM01 |
Termination of appointment of Peter Benoit De Proft as a director on 13 April 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Aug 2021 |
MA |
Memorandum and Articles of Association
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24 Aug 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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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2021
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2020
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub div 15/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2021 |
SH02 |
Sub-division of shares on 15 February 2021
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02 Mar 2021 |
MA |
Memorandum and Articles of Association
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2021
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Sep 2020 |
AP01 |
Appointment of Mark Nicholas Hamilton Hoffman as a director on 21 September 2020
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