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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17 Sep 2024 |
TM01 |
Termination of appointment of Alastair Burns Atkinson as a director on 31 August 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Alastair Burns Atkinson on 27 September 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Lampros Kourtis as a director on 4 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Athanasios Kosmidis as a director on 4 October 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Alastair Burns Atkinson as a director on 6 July 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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20 Mar 2023 |
CH01 |
Director's details changed for Dr Christos Kapatos on 23 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Rob Bennett as a director on 1 December 2022
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21 Dec 2022 |
AP02 |
Appointment of Mercia Fund Management (Nominees) Limited as a director on 1 December 2022
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Iyad Omari as a director on 23 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Alexander Anthony Lewis as a director on 23 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Ravi Vaidyanathan as a director on 23 May 2022
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19 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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05 Apr 2022 |
PSC07 |
Cessation of Ravi Vaidyanathan as a person with significant control on 30 December 2019
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
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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01 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Mar 2022 |
AP02 |
Appointment of Newable Ventures Limited as a director on 28 March 2022
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30 Mar 2022 |
PSC07 |
Cessation of Samuel Charles Wilson as a person with significant control on 30 December 2019
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29 Mar 2022 |
AP01 |
Appointment of Mr Lampros Kourtis as a director on 28 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Rob Bennett as a director on 28 March 2022
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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