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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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
- EUR 64,115,000
- GBP 70,000
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06 Nov 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
- EUR 61,378,290
- GBP 70,000
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2024
- EUR 49,578,290
- GBP 70,000
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
- EUR 38,948,290
- GBP 70,000
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
- EUR 30,948,290
- GBP 70,000
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
- EUR 28,391,689
- GBP 70,000
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
- EUR 27,115,000
- GBP 70,000
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
- EUR 24,965,000
- GBP 70,000
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07 Jun 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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21 May 2024 |
RP04SH01 |
Second filed SH01 - 03/11/23 Statement of Capital gbp 70000 03/11/23 Statement of Capital eur 21115000
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21 May 2024 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 21/05/24. Shares allotted on 03/11/23. Barcode AD2R0OJS
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21 May 2024 |
RP04SH01 |
Second filed SH01 - 03/11/23 Statement of Capital eur 23115000 03/11/23 Statement of Capital gbp 70000
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13 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
New share class 03/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
- EUR 27,115,000
- GBP 70,000
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ANNOTATION
Clarification a second filed SH01 was registered on 21/05/2024.
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
- EUR 23,115,000
- GBP 70,000
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ANNOTATION
Clarification a second filed SH01 was registered on 21/05/2024.
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12 Dec 2023 |
AA |
Micro company accounts made up to 31 January 2023
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
- EUR 19,115,000
- GBP 70,000
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19 May 2023 |
TM01 |
Termination of appointment of Jack Christopher Steven as a director on 1 March 2023
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19 May 2023 |
AP01 |
Appointment of Mr Robert James Pollock as a director on 1 March 2023
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15 Mar 2023 |
AA |
Micro company accounts made up to 31 January 2022
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22 Feb 2023 |
TM02 |
Termination of appointment of Brian Killman as a secretary on 18 February 2023
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