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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18 Nov 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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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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04 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Thomas Courtney as a director
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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16 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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23 Apr 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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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2024 |
TM01 |
Termination of appointment of Marc-Henry Peppo Jules Rochat as a director on 5 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Thomas Courtney as a director on 5 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 04/06/2024.
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18 Apr 2024 |
TM01 |
Termination of appointment of Peter Vitins as a director on 5 April 2024
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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08 Apr 2024 |
MR04 |
Satisfaction of charge 132240590002 in full
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08 Apr 2024 |
MR04 |
Satisfaction of charge 132240590001 in full
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Oct 2023 |
MR01 |
Registration of charge 132240590002, created on 20 October 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Mar 2023 |
MR01 |
Registration of charge 132240590001, created on 27 February 2023
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/11/2021
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RES10 ‐
Resolution of allotment of securities
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