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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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 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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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Mr Christian Daniel Uhrich as a director on 30 December 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Eric Moessinger as a director on 22 December 2022
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Sep 2021 |
AP01 |
Appointment of Kevin Knopp as a director on 17 August 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr. Wouter Roeland Andre Meuleman on 12 May 2021
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21 Apr 2021 |
AA |
Accounts for a small company made up to 28 February 2020
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14 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 March 2021
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08 Apr 2021 |
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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08 Apr 2021 |
MA |
Memorandum and Articles of Association
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07 Apr 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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31 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 31/03/2021 and 14/04/2021
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26 Mar 2021 |
AP01 |
Appointment of Mr. Wouter Roeland Andre Meuleman as a director on 12 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr. Keith Crandell as a director on 12 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr. Eric Moessinger as a director on 12 March 2021
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18 Dec 2020 |
TM01 |
Termination of appointment of Cameron Alexander Frayling as a director on 17 December 2020
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07 Aug 2020 |
AP01 |
Appointment of Dr Craig Tombling as a director on 7 August 2020
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