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Company number 13025451

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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)
29 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 11 pages (11 pages)
29 Nov 2021	CH01	Director's details changed for Mr Navid Hadzaad on 1 October 2021	View PDF Director's details changed for Mr Navid Hadzaad on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CH01	Director's details changed for Mr Rytis Vitkauskas on 30 August 2021	View PDF Director's details changed for Mr Rytis Vitkauskas on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 28/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 28/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Aug 2021	MR01	Registration of charge 130254510001, created on 10 August 2021	View PDF Registration of charge 130254510001, created on 10 August 2021 - link opens in a new window - 38 pages (38 pages)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 22 July 2021 GBP 17.5514	View PDF Statement of capital following an allotment of shares on 22 July 2021 GBP 17.5514 - link opens in a new window - 5 pages (5 pages)
24 May 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AP01	Appointment of Mr Rytis Vitkauskas as a director on 18 March 2021	View PDF Appointment of Mr Rytis Vitkauskas as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 8 April 2021 GBP 17.5347	View PDF Statement of capital following an allotment of shares on 8 April 2021 GBP 17.5347 - link opens in a new window - 5 pages (5 pages)
11 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
01 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC07	Cessation of Navid Hadzaad as a person with significant control on 24 March 2021	View PDF Cessation of Navid Hadzaad as a person with significant control on 24 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 16.6222	View PDF Statement of capital following an allotment of shares on 24 March 2021 GBP 16.6222 - link opens in a new window - 5 pages (5 pages)
23 Feb 2021	PSC07	Cessation of Joseph Falter as a person with significant control on 20 December 2020	View PDF Cessation of Joseph Falter as a person with significant control on 20 December 2020 - link opens in a new window - 1 page (1 page)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 20 December 2020 GBP 11.6529	View PDF Statement of capital following an allotment of shares on 20 December 2020 GBP 11.6529 - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 3 December 2020 GBP 10.6198	View PDF Statement of capital following an allotment of shares on 3 December 2020 GBP 10.6198 - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 3 December 2020 GBP 10.6198	View PDF Statement of capital following an allotment of shares on 3 December 2020 GBP 10.6198 - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 7.7197	View PDF Statement of capital following an allotment of shares on 25 November 2020 GBP 7.7197 - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
17 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-17 GBP 7.703	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-17 GBP 7.703 - link opens in a new window - 33 pages (33 pages)

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