Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
|
|
|
10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
|
|
|
14 Feb 2023 |
TM01 |
Termination of appointment of Velocity Corporate Directors Limited as a director on 14 February 2023
|
|
|
13 Feb 2023 |
MR04 |
Satisfaction of charge 122475310003 in full
|
|
|
31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
|
|
|
23 Dec 2022 |
CH01 |
Director's details changed for Ms Giorgia Maria Granata on 23 December 2022
|
|
|
21 Dec 2022 |
CH01 |
Director's details changed for Mr Eli Michael Khrapko on 21 December 2022
|
|
|
21 Dec 2022 |
CH01 |
Director's details changed for Ms Giorgia Maria Granata on 21 December 2022
|
|
|
21 Dec 2022 |
PSC04 |
Change of details for Ms Giorgia Maria Granata as a person with significant control on 21 December 2022
|
|
|
21 Dec 2022 |
PSC04 |
Change of details for Eli Michael Khrapko as a person with significant control on 21 December 2022
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
|
|
|
26 Oct 2022 |
PSC04 |
Change of details for Mr Eli Michael Khrapko as a person with significant control on 26 October 2022
|
|
|
13 Oct 2022 |
CH01 |
Director's details changed for Mr Eli Michael Khrapko on 13 October 2022
|
|
|
13 Oct 2022 |
CH01 |
Director's details changed for Ms Giorgia Maria Granata on 13 October 2022
|
|
|
05 Sep 2022 |
MR01 |
Registration of charge 122475310003, created on 17 August 2022
|
|
|
16 Aug 2022 |
MR04 |
Satisfaction of charge 122475310001 in full
|
|
|
16 Aug 2022 |
MR04 |
Satisfaction of charge 122475310002 in full
|
|
|
28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
25 May 2022 |
AP02 |
Appointment of Velocity Corporate Directors Limited as a director on 7 March 2022
|
|
|
10 May 2022 |
MR01 |
Registration of charge 122475310001, created on 21 April 2022
|
|
|
10 May 2022 |
MR01 |
Registration of charge 122475310002, created on 21 April 2022
|
|
|
05 Apr 2022 |
PSC04 |
Change of details for Ms Giorgia Maria Granata as a person with significant control on 20 September 2021
|
|
|
31 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
31 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
S175 of ca 2006. authorise directors conflict of interest/ dis-apply article 14 10/03/2022
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
|
|