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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16 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with updates
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11 Dec 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Alexander Carlos Brebbia as a director on 19 October 2024
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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Liam Stuart Goddard as a director on 5 June 2024
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01 May 2024 |
AP01 |
Appointment of Mr Torbjorn Olsen Midsem as a director on 15 April 2024
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01 May 2024 |
AP01 |
Appointment of Matthias Hansch as a director on 15 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Hamza Ben Abderahmen as a director on 15 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Anael Le Youdec as a director on 11 April 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Geoffrey Philip Weir as a director on 18 March 2024
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11 Mar 2024 |
AA |
Group of companies' accounts made up to 31 January 2023
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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16 Jan 2024 |
TM01 |
Termination of appointment of Gavin Stewart Higgins as a director on 15 January 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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30 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
This resolution shall have effect notwithstanding any provision of the new articles. 28/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2023 |
MA |
Memorandum and Articles of Association
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Alexander Carlos Brebbia as a director on 25 September 2023
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26 May 2023 |
TM01 |
Termination of appointment of Anne Marie Laing as a director on 31 March 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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06 Sep 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Rachael Claire Wyllie as a director on 26 April 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2020
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