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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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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04 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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17 Jul 2023 |
AP01 |
Appointment of Ms Helen Ruth Down as a director on 17 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Barnaby Alistair Coles as a director on 17 July 2023
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25 May 2023 |
TM01 |
Termination of appointment of Simon Richard Eaves as a director on 17 May 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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09 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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05 May 2022 |
AP01 |
Appointment of Ms Gintare Briola as a director on 1 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Christian Di Dio as a director on 3 May 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Aug 2021 |
PSC05 |
Change of details for Cei9 Uk Limited as a person with significant control on 12 July 2021
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27 Aug 2021 |
PSC05 |
Change of details for Cei 8 Uk Ltd as a person with significant control on 12 July 2021
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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20 Feb 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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20 Feb 2021 |
MA |
Memorandum and Articles of Association
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15 Feb 2021 |
PSC02 |
Notification of Cei9 Uk Limited as a person with significant control on 3 November 2020
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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2020
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redonimate the share cap 13/10/2020
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05 Nov 2020 |
SH14 |
Redenomination of shares. Statement of capital 13 October 2020
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