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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01 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Eric Rouzier on 23 November 2023
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24 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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06 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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03 May 2022 |
SH08 |
Change of share class name or designation
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03 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Apr 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New class of share created 06/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2022 |
MA |
Memorandum and Articles of Association
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
- USD 17,655,777.64
- GBP 165,000.00
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
- USD 17,655,777.64
- GBP 165,000.000
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22 Mar 2022 |
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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14 Jan 2022 |
AP03 |
Appointment of Mr Andrew Martin Morrow as a secretary on 13 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Siddarth Jhaver as a director on 13 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Sarah Kim as a director on 13 January 2022
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21 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
- USD 3,582,769.04
- GBP 165,000
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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14 Sep 2021 |
MA |
Memorandum and Articles of Association
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2021 |
MA |
Memorandum and Articles of Association
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