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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2024 |
MA |
Memorandum and Articles of Association
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Sep 2024 |
MR01 |
Registration of charge 122196930003, created on 2 September 2024
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27 Aug 2024 |
MR01 |
Registration of charge 122196930002, created on 12 August 2024
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23 Aug 2024 |
MR01 |
Registration of charge 122196930001, created on 12 August 2024
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Benjamin Jacob Spicer on 23 July 2024
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22 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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16 Jul 2024 |
MA |
Memorandum and Articles of Association
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Share transfer 10/07/2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Niccolo Manzoni on 1 July 2023
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17 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
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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17 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Apr 2023 |
PSC07 |
Cessation of Benjamin Spicer as a person with significant control on 24 March 2023
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12 Apr 2023 |
PSC07 |
Cessation of Marco Pacifici as a person with significant control on 24 March 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Niccolo Manzoni as a director on 24 March 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Torrance Rydberg Cordell as a director on 24 March 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Konstantin Rotar as a director on 24 March 2023
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