Company Results (links open in a new window)
|
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)
|
|
13 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
|
|
|
15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
|
|
|
11 Oct 2024 |
TM01 |
Termination of appointment of Friedrich Fürstenberg as a director on 26 September 2024
|
|
|
11 Oct 2024 |
TM01 |
Termination of appointment of Raphael Oeschger as a director on 26 September 2024
|
|
|
02 Aug 2024 |
MR04 |
Satisfaction of charge 131757400001 in full
|
|
|
20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
09 Feb 2024 |
AD01 |
Registered office address changed from Unit 19 Walker Avenue Wolverton Mill Milton Keynes MK12 5TW England to Elder House West Elder Gate Milton Keynes MK9 1LR on 9 February 2024
|
|
|
02 Jan 2024 |
MR01 |
Registration of charge 131757400002, created on 18 December 2023
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
|
|
|
28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
27 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
|
|
|
20 Jun 2023 |
PSC07 |
Cessation of Nicholas Anthony Sprigg as a person with significant control on 9 March 2022
|
|
|
16 Jun 2023 |
AP01 |
Appointment of Mr Raphael Oeschger as a director on 12 June 2023
|
|
|
15 Jun 2023 |
TM01 |
Termination of appointment of Georg Schmertzing as a director on 12 June 2023
|
|
|
03 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Instrumnt of the company consituting insecured convertiable loamn hereby approved and ratfied 28/10/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
|
|
|
01 Nov 2022 |
TM01 |
Termination of appointment of Charles Geoffroy as a director on 15 September 2022
|
|
|
01 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
|
|
|
20 Apr 2022 |
MR01 |
Registration of charge 131757400001, created on 20 April 2022
|
|
|
18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
|
|
|
18 Mar 2022 |
AP01 |
Appointment of Mr Nicholas Anthony Sprigg as a director on 9 March 2022
|
|