Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
03 Oct 2024 |
AP01 |
Appointment of Mr Philipp Tiziano Winter as a director on 24 September 2024
|
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
|
|
|
30 Sep 2024 |
TM01 |
Termination of appointment of Stephan Michael Koeck as a director on 24 September 2024
|
|
|
04 Mar 2024 |
AP01 |
Appointment of Herr Sebastian Lins as a director on 1 March 2024
|
|
|
01 Mar 2024 |
AP01 |
Appointment of Ms Magdalena Barbara Baugh as a director on 1 March 2024
|
|
|
01 Mar 2024 |
TM01 |
Termination of appointment of Andries Jacobus Van Staden as a director on 1 March 2024
|
|
|
21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
|
|
|
04 Jan 2024 |
AP01 |
Appointment of Madame Anne-Sophie Amandine Germaine Grouchka as a director on 1 January 2024
|
|
|
11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
05 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location 10 Eastbourne Terrace London W2 6LG
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
|
|
|
04 Oct 2023 |
AD02 |
Register inspection address has been changed to 10 Eastbourne Terrace London W2 6LG
|
|
|
20 Sep 2023 |
TM01 |
Termination of appointment of Friedrich Riddermann as a director on 1 September 2023
|
|
|
04 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
04 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
04 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Apr 2023 |
AP01 |
Appointment of Mr Stephan Michael Koeck as a director on 1 April 2023
|
|
|
02 Mar 2023 |
AP01 |
Appointment of Friedrich Riddermann as a director on 28 February 2023
|
|
|
28 Feb 2023 |
TM01 |
Termination of appointment of Marc Andreas Berg as a director on 28 February 2023
|
|
|
23 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jan 2023 |
PSC02 |
Notification of Allianz Strategic Investments Sarl as a person with significant control on 12 January 2023
|
|
|
17 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 January 2023
|
|