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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03 Nov 2024 |
PSC04 |
Change of details for Mr Blaise Roger Marie Thomson as a person with significant control on 6 January 2024
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Marius Du Plessis Swart as a director on 10 September 2024
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31 Oct 2024 |
AP01 |
Appointment of Ms Anastasiia Sagaidachna as a director on 10 September 2024
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24 Oct 2024 |
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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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2024
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Marius Du Plessis Swart as a director on 29 January 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Oliver James Hedaux as a director on 29 January 2024
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Jingchun Hao as a director on 25 May 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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06 Jan 2023 |
AP01 |
Appointment of Dr Naaman Tammuz as a director on 14 November 2022
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06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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27 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Blaise Thomson on 29 June 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from 46 st Augustine's Road Camden London NW1 9RN United Kingdom to 128 City Road London EC1V 2NX on 29 June 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2021 |
MA |
Memorandum and Articles of Association
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