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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10 May 2023 |
AP01 |
Appointment of Ms Kimberly Wells Anstett as a director on 20 March 2023
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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03 Apr 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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05 May 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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06 Sep 2021 |
AP01 |
Appointment of Mr Lutz Goedde as a director on 23 August 2021
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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23 Aug 2021 |
MR04 |
Satisfaction of charge 132486700001 in full
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13 Jul 2021 |
AP01 |
Appointment of Mr Dwight Mitchell Barns as a director on 1 July 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Peter Berweger as a director on 14 June 2021
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24 May 2021 |
SH08 |
Change of share class name or designation
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2021 |
MA |
Memorandum and Articles of Association
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Steve Bierschenk on 6 April 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Kynetec Weston Court Weston Newbury Berkshire RG20 8JE on 6 April 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Peter Berweger as a director on 18 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Peter Chandler Hawthorne as a director on 18 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Angelos Dassios as a director on 18 March 2021
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