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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22 Jul 2022 |
AD01 |
Registered office address changed from 25 Green Street Park Suite London W1K 7AX England to Tog Offices 84 Eccleston Square Victoria London Sw1 V1Px on 22 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Mariano Belinky as a director on 14 July 2022
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/10/2022 under section 1088 of the Companies Act 2006
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Andy Jones as a director on 14 July 2022
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2022 under section 1088 of the Companies Act 2006
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14 Jul 2022 |
AP01 |
Appointment of Mr Herve Couturier as a director on 14 July 2022
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2022 under section 1088 of the Companies Act 2006
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28 Jun 2022 |
PSC07 |
Cessation of Jussi Petteri Nyrola as a person with significant control on 28 June 2022
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28 Jun 2022 |
PSC04 |
Change of details for Mr Jussi Nyrola as a person with significant control on 19 June 2022
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28 Jun 2022 |
PSC01 |
Notification of Jussi Nyrola as a person with significant control on 19 June 2022
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31 May 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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31 May 2022 |
MA |
Memorandum and Articles of Association
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders agreement 03/05/2022
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RES10 ‐
Resolution of allotment of securities
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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12 Apr 2022 |
PSC04 |
Change of details for Mr Jussi Nyrola as a person with significant control on 5 November 2021
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20 Dec 2021 |
SH02 |
Sub-division of shares on 16 December 2021
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14 Nov 2021 |
TM02 |
Termination of appointment of Michael David Williams as a secretary on 10 November 2021
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16 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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20 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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03 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2021
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 03/06/2021.
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28 May 2021 |
PSC04 |
Change of details for Mr Jussi Nyrola as a person with significant control on 10 November 2020
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27 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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25 Feb 2021 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr jussi nyrola
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16 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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