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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08 Aug 2022 |
CH01 |
Director's details changed for Mr Sascha Klos on 8 August 2022
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08 Aug 2022 |
PSC04 |
Change of details for Mr Sascha Klos as a person with significant control on 8 August 2022
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08 Aug 2022 |
PSC04 |
Change of details for Mr Nikolaus Krane as a person with significant control on 8 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Nikolaus Krane on 8 August 2022
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04 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Aug 2022 |
SH08 |
Change of share class name or designation
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04 Aug 2022 |
MA |
Memorandum and Articles of Association
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shareholders consent 06/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2022 |
AD01 |
Registered office address changed from The Old Post Office Market Place Chippenham Wiltshire SN15 3HR England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 3 August 2022
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07 Jul 2022 |
MR01 |
Registration of charge 119772510003, created on 6 July 2022
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07 Jul 2022 |
MR01 |
Registration of charge 119772510004, created on 6 July 2022
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14 Jun 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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09 Jun 2022 |
PSC05 |
Change of details for Spring Che Limited as a person with significant control on 6 November 2020
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/07/23
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Nov 2020 |
MA |
Memorandum and Articles of Association
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23 Nov 2020 |
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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19 Nov 2020 |
MR01 |
Registration of charge 119772510002, created on 11 November 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Liban Abdulgani Elmi on 24 September 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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