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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22 Apr 2022 |
CS01 |
08/04/22 Statement of Capital eur 24180
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ANNOTATION
Clarification a second filed CS01 was registered on 11/07/22
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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04 Jan 2022 |
PSC05 |
Change of details for Fremman Partners Limited as a person with significant control on 4 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to 7 Grosvenor Gardens London SW1W 0BD on 4 January 2022
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
PSC02 |
Notification of Fremman Partners Limited as a person with significant control on 27 October 2020
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14 May 2021 |
PSC07 |
Cessation of Ricardo De Serdio as a person with significant control on 27 October 2020
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14 May 2021 |
PSC02 |
Notification of Banco Santander S.A as a person with significant control on 27 October 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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02 Feb 2021 |
SH03 |
Purchase of own shares.
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15 Jan 2021 |
CH04 |
Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 10 December 2020
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30 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2020
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29 Dec 2020 |
MA |
Memorandum and Articles of Association
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29 Dec 2020 |
RESOLUTIONS |
Resolutions
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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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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from 4th Floor, 45 Monmouth Street London WC2H 9DG England to 3 More London Riverside 4th Floor London SE1 2AQ on 10 December 2020
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09 Nov 2020 |
AP01 |
Appointment of Dr. Mirko Meyer-Schonherr as a director on 27 October 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Edward Nicholas Colville Chandler as a director on 27 October 2020
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09 Nov 2020 |
AP02 |
Appointment of Tija Holdings Ltd as a director on 27 October 2020
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