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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01 Jul 2024 |
SH08 |
Change of share class name or designation
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28 Jun 2024 |
AP01 |
Appointment of Mrs Meghan Alice Foreman-Purves as a director on 17 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Christian Andreas Kramer as a director on 17 June 2024
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29 May 2024 |
TM01 |
Termination of appointment of Simone Loefgen as a director on 13 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Ryan Paul Hayward as a director on 13 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Miyamoto Mitsuki as a director on 1 April 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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08 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Mar 2024 |
AP01 |
Appointment of David Farrell Eisner as a director on 27 March 2024
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22 Jan 2024 |
AP01 |
Appointment of Justin Andrew Mccormack as a director on 8 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Luke James Brereton as a director on 8 January 2024
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27 Nov 2023 |
AP01 |
Appointment of Johnna Dawn Powell as a director on 31 October 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Andrei Alekseevich Serjantov as a director on 31 October 2023
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24 Nov 2023 |
AP01 |
Appointment of Mr Rhomaios Virjanand Ram as a director on 31 October 2023
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24 Nov 2023 |
AP01 |
Appointment of Amar Amlani as a director on 31 October 2023
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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08 Nov 2023 |
SH08 |
Change of share class name or designation
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
MA |
Memorandum and Articles of Association
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18 Sep 2023 |
TM01 |
Termination of appointment of Olga Louise Zoutendijk as a director on 13 September 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Luke James Brereton as a director on 11 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Swen Werner as a director on 23 July 2023
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18 Jul 2023 |
SH08 |
Change of share class name or designation
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11 Jul 2023 |
AP03 |
Appointment of Charles Herbert Bourlet as a secretary on 30 June 2023
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30 Jun 2023 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 30 June 2023
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