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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02 Apr 2022 |
SH02 |
Sub-division of shares on 2 December 2021
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16 Dec 2021 |
MA |
Memorandum and Articles of Association
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16 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company in issue shall sub divided 02/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Navid Hadzaad on 1 October 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Rytis Vitkauskas on 30 August 2021
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24 Aug 2021 |
MA |
Memorandum and Articles of Association
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Other company business 28/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2021 |
MR01 |
Registration of charge 130254510001, created on 10 August 2021
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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24 May 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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21 May 2021 |
AP01 |
Appointment of Mr Rytis Vitkauskas as a director on 18 March 2021
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26 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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11 Apr 2021 |
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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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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01 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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01 Apr 2021 |
PSC07 |
Cessation of Navid Hadzaad as a person with significant control on 24 March 2021
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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23 Feb 2021 |
PSC07 |
Cessation of Joseph Falter as a person with significant control on 20 December 2020
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2020
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
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08 Dec 2020 |
MA |
Memorandum and Articles of Association
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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