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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23 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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25 Sep 2024 |
TM01 |
Termination of appointment of Bernd Volker Beckers as a director on 22 August 2024
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17 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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05 Aug 2024 |
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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26 Jun 2024 |
MR04 |
Satisfaction of charge 132737490002 in full
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03 Jun 2024 |
AP01 |
Appointment of Mr Matteo Scattola as a director on 31 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Shaun Tan as a director on 31 May 2024
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13 Feb 2024 |
MR01 |
Registration of charge 132737490002, created on 12 February 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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10 Jan 2024 |
AD01 |
Registered office address changed from 25 Wilton Road London SW1V 1LW England to 5-10 Bolton Street London W1J 8BA on 10 January 2024
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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06 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
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 ‐
The pre-emption provisions contained in articles 11.3 to 11.7 (inclusive) of the existing articles of association of the company be disapplicd in respect of the allotments referred to in resolution 1 30/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2023 |
TM01 |
Termination of appointment of Guillaume Sarlat as a director on 5 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Shaun Tan as a director on 5 January 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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22 Jul 2022 |
MR01 |
Registration of charge 132737490001, created on 21 July 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Bernd Volker Beckers as a director on 1 April 2022
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 September 2021
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27 Jan 2022 |
PSC02 |
Notification of Sparta Capital Management Ltd as a person with significant control on 8 December 2021
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