Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: creation of new classes of shares 29/07/2024
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
02 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
|
|
|
29 Aug 2024 |
SH08 |
Change of share class name or designation
|
|
|
28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
|
|
|
19 Jul 2024 |
AP02 |
Appointment of Elaia Partners as a director on 5 July 2021
|
|
|
19 Jul 2024 |
TM01 |
Termination of appointment of Anne-Sophie Carrese as a director on 5 July 2021
|
|
|
19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
12 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2023
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
|
|
|
07 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2023
|
|
|
09 Jul 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/05/2024. and again on 12/06/24
|
|
|
31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
07 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
|
|
|
09 Aug 2022 |
CH01 |
Director's details changed for Mrs Jane Nkabidwa Edith Collyer on 1 March 2022
|
|
|
09 Aug 2022 |
AP01 |
Appointment of Mrs Jane Nkabidwa Edith Collyer as a director on 1 March 2022
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
|
|
|
13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
|
|
|
21 Feb 2022 |
CH01 |
Director's details changed for Mr Marko Wolodymyr Mayr on 21 February 2022
|
|
|
31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
05 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
05 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Aug 2021 |
AP01 |
Appointment of Madame Anne-Sophie Carrese as a director on 5 July 2021
|
|
|
30 Jul 2021 |
AP01 |
Appointment of Mr Marko Wolodymyr Mayr as a director on 5 July 2021
|
|