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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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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15 Apr 2024 |
AP01 |
Appointment of Oliver Ciesla as a director on 27 March 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Adrien Pierre-Marie De Leener as a director on 27 March 2024
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 May 2023
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17 Jul 2023 |
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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06 Jul 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
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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14 Jan 2023 |
SH08 |
Change of share class name or designation
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09 Jan 2023 |
AP01 |
Appointment of Adrien Pierre-Marie De Leener as a director on 29 December 2022
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06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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06 Jan 2023 |
AP01 |
Appointment of Mr Paul Alexandru Neagoe as a director on 29 December 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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16 Dec 2022 |
RP04PSC04 |
Second filing to change the details of Max Andreas Teichert as a person with significant control
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07 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 October 2021
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07 Dec 2022 |
PSC04 |
Change of details for Max Andreas Teichert as a person with significant control on 21 May 2020
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ANNOTATION
Clarification a second filed PSC04 was registered on 16/12/2022
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01 Dec 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 December 2022
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01 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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01 Dec 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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