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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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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RES13 ‐
New class of shares 19/07/2024
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Christoph Osburg as a director on 19 July 2024
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31 Jul 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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11 Aug 2022 |
AP01 |
Appointment of Laurens Groenendijk as a director on 6 July 2022
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr Johan Bentinck Van Schoonheten on 17 May 2022
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17 May 2022 |
PSC04 |
Change of details for Mr Johan Bentinck Van Schoonheten as a person with significant control on 17 May 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares 20/10/2021
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03 Nov 2021 |
SH02 |
Sub-division of shares on 20 October 2021
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04 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 April 2021
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20 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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19 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 04/08/2021.
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10 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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