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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20 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Ulrich Rudolf Wilhelm Kratz as a director on 12 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Bret Pearlman as a director on 12 April 2022
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14 Apr 2022 |
PSC07 |
Cessation of Rio Pooling Ltd as a person with significant control on 12 April 2022
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21 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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14 Feb 2022 |
AP01 |
Appointment of Max Stanley Fink as a director on 11 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Ilan Stern as a director on 11 February 2022
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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01 Jul 2021 |
MR01 |
Registration of charge 128799220001, created on 28 June 2021
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05 Feb 2021 |
SH14 |
Redenomination of shares. Statement of capital 22 December 2020
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04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2021
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03 Feb 2021 |
SH02 |
Sub-division of shares on 22 December 2020
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision; create new share class; investment and entry into subscription and shareholders' agreement approved; any director authorised to approve and execute subscription and shareholders' agrement and any other ancillary documents necessary to give effect to the investment 22/12/2020
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RES 17 ‐
Resolution to redenominate shares
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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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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2021 |
MA |
Memorandum and Articles of Association
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05 Jan 2021 |
AP01 |
Appointment of Mr Eugen Miropolski as a director on 22 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr Ilan Stern as a director on 22 December 2020
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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16 Dec 2020 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 December 2020
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Dec 2020 |
PSC05 |
Change of details for Rio Pooling Ltd as a person with significant control on 23 November 2020
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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