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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18 Oct 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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22 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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16 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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22 Dec 2022 |
AP01 |
Appointment of Ms Rebecca Jane Hilde Ganz as a director on 21 December 2022
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19 Dec 2022 |
MR01 |
Registration of charge 119535810001, created on 1 December 2022
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15 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Nov 2022 |
TM01 |
Termination of appointment of Rebecca Jane Ganz as a director on 30 September 2022
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01 Nov 2022 |
PSC07 |
Cessation of Michel François Valstar as a person with significant control on 14 October 2022
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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26 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 January 2022
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26 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 July 2019
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26 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 April 2020
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18 Oct 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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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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29 Jun 2022 |
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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24 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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07 Mar 2022 |
SH08 |
Change of share class name or designation
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06 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 26/10/2022
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05 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 July 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Steven Andrew Cliffe as a director on 2 November 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 05/11/21
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