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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05 Dec 2024 |
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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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase max no of shares, share option scheme 18/09/2023
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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 Memorandum and/or Articles of Association
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increa\SE max no. Of shares, share option plan 18/09/2023
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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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29 Sep 2023 |
MA |
Memorandum and Articles of Association
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Denis Pavlovich Kaminskiy as a director on 16 March 2023
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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08 Nov 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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27 Jul 2022 |
MA |
Memorandum and Articles of Association
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Investment agreement 06/07/2022
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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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27 Jul 2022 |
AP01 |
Appointment of Mr. Andre Ronsoehr as a director on 6 July 2022
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26 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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26 Jul 2022 |
PSC07 |
Cessation of Tristan Fletcher as a person with significant control on 6 July 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Michael Button as a director on 6 July 2022
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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