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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20 Jan 2025 |
SH19 |
Statement of capital on 20 January 2025
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ANNOTATION
Clarification This is a second filing of an SH19 that was originally registered on 02/12/2024
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10 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 December 2024
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10 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 December 2024
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31 Dec 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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31 Dec 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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31 Dec 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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31 Dec 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2024
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2024
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03 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: that the adoption of articles on 28 march be approved and that any breach of duty committed by any director in approving the adoption is approved, confirmed and ratified 21/10/2024
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise eur 2341850 03/12/2024
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 10/01/2025
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02 Dec 2024 |
SH19 |
Statement of capital on 2 December 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 20/01/2025
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02 Dec 2024 |
SH20 |
Statement by Directors
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02 Dec 2024 |
CAP-SS |
Solvency Statement dated 11/11/24
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02 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES14 ‐
Eur 2341850 capitalised 11/11/2024
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02 Dec 2024 |
SH20 |
Statement by Directors
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02 Dec 2024 |
CAP-SS |
Solvency Statement dated 02/12/24
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02 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES14 ‐
Capitalise eur 25987087.74 02/12/2024
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02 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 10/01/2025.
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30 Nov 2024 |
SH08 |
Change of share class name or designation
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04 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor 29 Wellington Street Central Square Leeds LS1 4DL United Kingdom to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 11 July 2024
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29 Apr 2024 |
AP01 |
Appointment of Karl Midl as a director on 24 April 2024
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