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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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
PSC04 |
Change of details for Mr Martin Ratz as a person with significant control on 23 August 2022
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24 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Chistopher Bischoff on 26 October 2022
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04 Nov 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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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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12 Sep 2022 |
MA |
Memorandum and Articles of Association
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06 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 24/11/22
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02 Sep 2022 |
AP01 |
Appointment of Ms Andrea Zitna as a director on 23 August 2022
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 30/09/2024.
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 30/09/2024.
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 30/09/2024.
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 30/09/2024.
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01 Sep 2022 |
AP01 |
Appointment of Mr Chistopher Bischoff as a director on 23 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Felix Faltin as a director on 12 May 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Cameron Mclain on 16 March 2022
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06 Sep 2021 |
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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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2021
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Cameron Mclain on 17 August 2021
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