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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06 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2025
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04 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: senior preferred shares 31/01/2025
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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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04 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: new share class created 31/01/2025
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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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04 Feb 2025 |
MA |
Memorandum and Articles of Association
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04 Feb 2025 |
AP01 |
Appointment of Adam Joshua Klein as a director on 23 January 2025
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04 Feb 2025 |
AP01 |
Appointment of Mr Peter Stanley Mcdowell as a director on 23 January 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of Lutz Goedde as a director on 23 January 2025
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11 Nov 2024 |
AP01 |
Appointment of Benjamin Shaw as a director on 1 November 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Daniel Eugene Wirth as a director on 30 September 2024
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23 Aug 2024 |
AP01 |
Appointment of Mr Peter Berweger as a director on 12 August 2024
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07 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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15 May 2024 |
SH08 |
Change of share class name or designation
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15 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Dwight Mitchell Barns on 4 December 2023
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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22 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
PSC08 |
Notification of a person with significant control statement
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19 May 2023 |
PSC07 |
Cessation of Psp Kynetec Cayman Holdings, L.P. as a person with significant control on 5 March 2021
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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