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Company number 13025451

Date	Type	Description	View / Download
10 Jan 2023	CS01	Confirmation statement made on 16 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/09/2023	(21 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 31.6410	(9 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 28.7540	(9 pages)
24 Nov 2022	SH01	Statement of capital following an allotment of shares on 26 April 2022 GBP 27.702267	(9 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-transaction/company business 03/05/2022 RES10 ‐ Resolution of allotment of securities	(17 pages)
07 Sep 2022	AP01	Appointment of Mr Paul William Murphy as a director on 6 September 2022	(2 pages)
23 Aug 2022	MR04	Satisfaction of charge 130254510004 in full	(1 page)
16 Aug 2022	TM01	Termination of appointment of Rytis Vitkauskas as a director on 5 August 2022	(1 page)
25 Jul 2022	CH04	Secretary's details changed for Cc Secretaries Limited on 25 July 2022	(1 page)
15 Jul 2022	CH01	Director's details changed for Mr Rytis Vitkauskas on 15 July 2022	(2 pages)
15 Jul 2022	CH01	Director's details changed for Mr Navid Hadzaad on 15 July 2022	(2 pages)
15 Jul 2022	CH01	Director's details changed for Mr Joseph Falter on 15 July 2022	(2 pages)
15 Jul 2022	AD01	Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022	(1 page)
06 Jun 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 27.642870	(9 pages)
06 May 2022	MR04	Satisfaction of charge 130254510001 in full	(1 page)
06 May 2022	MR01	Registration of charge 130254510005, created on 4 May 2022	(75 pages)
04 May 2022	MR01	Registration of charge 130254510002, created on 29 April 2022	(6 pages)
04 May 2022	MR01	Registration of charge 130254510003, created on 29 April 2022	(6 pages)
04 May 2022	MR01	Registration of charge 130254510004, created on 29 April 2022	(6 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 26.47529	(9 pages)
27 Apr 2022	CH01	Director's details changed for Mr Navid Hadzaad on 19 February 2022	(2 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 January 2022 GBP 25.816152	(9 pages)
02 Apr 2022	SH02	Sub-division of shares on 2 December 2021	(7 pages)
16 Dec 2021	MA	Memorandum and Articles of Association	(45 pages)
16 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company in issue shall sub divided 02/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)